Our Cruise Limited, a registered company, was incorporated on 08 Jul 2011. 9429031027182 is the NZBN it was issued. The company has been supervised by 1 director, named Richard John Felderhof - an active director whose contract started on 08 Jul 2011.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (types include: registered, physical).
Our Cruise Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address until 12 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Our World Limited - located at 1023, Grafton, Auckland.
Previous addresses
Address: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jul 2014 to 12 Jul 2021
Address: 84 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jul 2011 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Our World Limited Shareholder NZBN: 9429033870038 |
Grafton Auckland 1023 New Zealand |
01 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Our World Brands Limited Shareholder NZBN: 9429032459043 Company Number: 2195233 |
08 Jul 2011 - 01 Jul 2014 | |
| Entity | Our World Brands Limited Shareholder NZBN: 9429032459043 Company Number: 2195233 |
08 Jul 2011 - 01 Jul 2014 |
Ultimate Holding Company
Richard John Felderhof - Director
Appointment date: 08 Jul 2011
Address: Coates Avenue, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
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