General information

Colin Perry Travel Services Limited

Type: NZ Limited Company (Ltd)
9429039154767
New Zealand Business Number
492019
Company Number
Registered
Company Status
N722060 - N722060 Travel Agency Service
Industry classification codes with description

Colin Perry Travel Services Limited (New Zealand Business Number 9429039154767) was registered on 09 Nov 1990. 1 address is currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). Travelsmart Porirua, 5 Cobham Court, Porirua had been their physical address, until 12 Jun 2017. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (16.67 per cent of shares), namely:
Colin Perry (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 2 shareholders hold 83.33 per cent of all shares (exactly 25000 shares); it includes
Colin Perry (an individual) - located at 4 Florio Terrace, Tawa, Wellington,
Samuel Perry (an individual) - located at Aotea, Porirua. "N722060 Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Colin Perry Travel Services Limited. Businesscheck's database was updated on 10 May 2022.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Physical & registered 12 Jun 2017
Contact info
64 4 2375525
Phone (Phone)
colinp@travelman.co.nz
Email
www.travelsmart.co.nz
Website
Directors
Name and Address Role Period
Colin Russell Perry
Tawa, Wellington, 5028
Address used since 23 Sep 2008
Director 25 Sep 1992 - current
Sarah Joanne Perry
Redwood, Tawa, Wellington,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 10 Oct 2003
Lorraine Taylor
Porirua City,
Address used since 09 Feb 2001
Director 09 Feb 2001 - 01 Aug 2002
Jonathan David Perry
Lindenvale, Tawa, Wellington,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 25 Dec 2001
Addresses
Principal place of activity
214 Main Road , Tawa , Wellington , 5028
Previous address Type Period
Travelsmart Porirua, 5 Cobham Court, Porirua, 5022 Physical & registered 19 Oct 2016 - 12 Jun 2017
United Travel, 5 Cobham Court, Porirua Registered 04 Jan 2006 - 19 Oct 2016
Harvey World Travel -north City, 5 Cobham Court, Porirua Registered 15 Sep 2004 - 04 Jan 2006
Harvey World Travel - North City, Level 3, North City Shopping Centre, Porirua Registered 28 Jan 2002 - 15 Sep 2004
20a Olivia Crescent, Tawa, Wellington Registered 22 Dec 1998 - 22 Dec 1998
12 Fitzwilliam Terrace, Redwood, Tawa, Wellington Registered 22 Dec 1998 - 28 Jan 2002
Same As Registered Office Physical 21 Feb 1992 - 19 Oct 2016
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
03 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Colin Russell Perry
Individual
Tawa
Wellington
5028
20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Colin Russell Perry
Individual
4 Florio Terrace
Tawa, Wellington
5028
24 Feb 2009 - current
Samuel David Perry
Individual
Aotea
Porirua
5024
12 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Colin Russell Perry
Individual
Redwood
Tawa, Wellington
09 Nov 1990 - 08 Sep 2004
Sarah Joanne Perry
Individual
Redwood
Tawa, Wellington
09 Nov 1990 - 07 Jul 2004
Null - Colin Perry Family Trust
Other
20 Aug 2007 - 20 Aug 2007
Rhys Barlow
Individual
Level 1
50 Customhouse Quay, Wellington
24 Feb 2009 - 04 Sep 2018
Colin Perry Family Trust
Other
20 Aug 2007 - 20 Aug 2007
Location
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