General information
Cost Saver Tours Limited
Type: NZ Limited Company (Ltd)9429032113310
New Zealand Business Number
113031
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Cost Saver Tours Limited (issued an NZBN of 9429032113310) was registered on 07 Dec 1981. 2 addresses are currently in use by the company: 131 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). 15 Day Street, Newton, Auckland had been their physical address, up until 25 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Travel Corporation Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Cost Saver Tours Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 25 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Turner
Kohimarama, Auckland, 1071
Address used since 01 Dec 2021
St Heliers, Auckland, 1071
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
David Dargaville Hosking
Elizabeth Bay, Nsw, 2011
Address used since 28 Nov 2014
35 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
35 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 28 Nov 2014 - current |
|
Michael Anthony Ness
Nyon 1260, Switzerland,
Address used since 02 Feb 2010 |
Director | 10 Mar 1989 - 28 Nov 2014 |
|
John Weeks
Mosman, Nsw 2088, Australia,
Address used since 25 Mar 2009 |
Director | 02 Nov 2001 - 28 Nov 2014 |
|
David Michael Salisbury
Schnapper Rock, North Shore City, 0632
Address used since 25 Jan 2010 |
Director | 02 Nov 2001 - 28 Jul 2010 |
|
Stanley Stephen Tollman
New York Ny, U.s.a. 10019,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 02 Nov 2001 |
|
Anthony John Ashton
Auckland,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 30 Jun 2000 |
|
Peter John Elkins
Fairlight, N.s.w., Australia,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 31 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Day Street, Newton, Auckland | Physical | 01 Jul 1997 - 25 Feb 2015 |
| 15 Day Street, Newton, Auckland | Registered | 30 Dec 1994 - 25 Feb 2015 |
| 3033 Great North Rd, New Lynn, Auckland | Registered | 30 Dec 1994 - 30 Dec 1994 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Corporation NZ Limited Shareholder NZBN: 9429039709059 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trafalgar Tours NZ Limited Shareholder NZBN: 9429040408798 Company Number: 103832 Entity |
Eden Terrace Auckland 1021 |
07 Dec 1981 - 06 May 2019 |
|
Trafalgar Tours NZ Limited Shareholder NZBN: 9429040408798 Company Number: 103832 Entity |
Eden Terrace Auckland 1021 |
07 Dec 1981 - 06 May 2019 |
|
Ness, Michael Anthony Individual |
Nyon 1260 Switzerland |
07 Dec 1981 - 28 Nov 2014 |
Ultimate Holding Company
| Effective Date | 07 Feb 2019 |
| Name | The Travel Corporation Ltd |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 57492 |
| Country of origin | VG |
| Address |
Palm Grove House, Road Town Tortola |
Location
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Adventure World Travel Limited 131 New North Road |
|
Tracon Properties NZ Limited 131 New North Road |
|
Travel Corporation NZ Limited 131 New North Road |
|
Espresso Machine Specialists Limited 3 Virginia Avenue |
|
Igt Investments Limited 3 Virginia Avenue |
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Karajoz Coffee Company Limited 3 Virginia Avenue |
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