Cruise Line Services Limited (issued an NZ business number of 9429037556792) was incorporated on 23 Jun 1999. 2 addresses are currently in use by the company: 50B Cross Road, Tauranga, 3110 (type: registered, physical). Maritime House, Rata Street, Mount Maunganui had been their registered address, up until 24 Dec 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tlnz Auckland Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
50b Cross Road, Tauranga, 3110 | Registered & physical & service | 24 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019 |
Director | 24 May 2018 - 17 Jun 2020 |
Jeffrey Wayne Kendrew
St Ives, Nsw, 2075
Address used since 01 Nov 2018
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 17 Jun 2020 |
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 03 Jun 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
John Suffield Parker
Te Horo, Otaki,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 03 Aug 2012 |
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 05 Jan 2004 - 12 Jun 2007 |
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
Jonathan Irving Mayson
Mt Maunganui,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 15 Dec 2005 |
Paul Alexander Little
65 Clendon Road, Toorak, Victoria, 3142 Australia,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 14 Dec 2004 |
Raymond Paul Welson
Takapuna, Auckland,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 05 Jan 2004 |
Bruce Sterling Cole
Epsom, Auckland,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 05 Jan 2004 |
Stephen George Poole
St Heliers, Auckland,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 05 Jan 2004 |
Previous address | Type | Period |
---|---|---|
Maritime House, Rata Street, Mount Maunganui | Registered & physical | 26 Jan 2005 - 24 Dec 2013 |
Cnr Tooley And Plumer Sts, Auckland City | Registered | 12 Apr 2000 - 26 Jan 2005 |
Cnr Tooley And Plumer Sts, Auckland City | Physical | 23 Jun 1999 - 26 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
Tlnz Auckland Limited Shareholder NZBN: 9429040752280 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jun 1999 - current |
Effective Date | 23 May 2021 |
Name | Bapsh Pty Ltd |
Type | Company |
Country of origin | AU |
Address |
Level 22, 135 King Street Sydney, Nsw |
Pedersen Kinleith Limited 50b Cross Road |
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C 3 Limited 50b Cross Road |
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Scaling Research International Limited 50b Cross Road |
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Forestry Services N.z. Limited 50b Cross Road |
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Tlnz Limited 50b Cross Road |