General information
Top Deck Travel Limited
Type: NZ Limited Company (Ltd)9429035683773
New Zealand Business Number
1437819
Company Number
Registered
Company Status
Top Deck Travel Limited (NZBN 9429035683773) was started on 05 Nov 2003. 6 addresess are currently in use by the company: Level 4, 124 Vincent Street, Auckland, 1010 (type: postal, office). Level 2, 124 Vincent Street, Auckland had been their registered address, up until 19 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Physical & registered & service | 19 Oct 2018 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Postal & office & delivery & invoice | 06 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Turner
Newstead, Queensland, 4006
Address used since 07 Sep 2014
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 07 Sep 2014 - current |
|
Nicholas John Lucock
Brisbane, 4000
Address used since 01 Jan 1970
Manly, Queensland, 4179
Address used since 07 Sep 2014
Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 07 Sep 2014 - current |
| James N. | Director | 05 Nov 2003 - 29 May 2019 |
Addresses
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 14 Sep 2017 - 19 Oct 2018 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Physical & registered | 22 Sep 2014 - 14 Sep 2017 |
| C/-australian Pacific Tours, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland | Registered & physical | 07 May 2007 - 22 Sep 2014 |
| C/- A P T, 2 Sutton Crescent, Hunters Corner, Papatoetoe, Auckland | Physical & registered | 05 Nov 2003 - 07 May 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
October
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Deck Tours Limited Other (Other) |
01 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, James Bertram Individual |
Bayswater W2, 2sa, England, Uk |
05 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Sep 2017 |
| Name | Flight Centre Travel Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 3377188 |
| Country of origin | AU |
Location
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