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Cost Saver Tours Limited

Type: NZ Limited Company (Ltd)
9429032113310
NZBN
113031
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
131 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Feb 2015

Cost Saver Tours Limited was launched on 07 Dec 1981 and issued a number of 9429032113310. This registered LTD company has been managed by 8 directors: Mark Graham Turner - an active director whose contract began on 28 Nov 2014,
David Dargaville Hosking - an active director whose contract began on 28 Nov 2014,
Michael Anthony Ness - an inactive director whose contract began on 10 Mar 1989 and was terminated on 28 Nov 2014,
John Weeks - an inactive director whose contract began on 02 Nov 2001 and was terminated on 28 Nov 2014,
David Michael Salisbury - an inactive director whose contract began on 02 Nov 2001 and was terminated on 28 Jul 2010.
As stated in BizDb's database (updated on 18 Mar 2024), the company filed 1 address: 131 New North Road, Eden Terrace, Auckland, 1021 (types include: registered, physical).
Up until 25 Feb 2015, Cost Saver Tours Limited had been using 15 Day Street, Newton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Travel Corporation Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Cost Saver Tours Limited was classified as "Travel agency service" (ANZSIC N722060).

Addresses

Previous addresses

Address: 15 Day Street, Newton, Auckland New Zealand

Physical address used from 01 Jul 1997 to 25 Feb 2015

Address: 15 Day Street, Newton, Auckland New Zealand

Registered address used from 30 Dec 1994 to 25 Feb 2015

Address: 3033 Great North Rd, New Lynn, Auckland

Registered address used from 30 Dec 1994 to 30 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Travel Corporation Nz Limited
Shareholder NZBN: 9429039709059
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trafalgar Tours Nz Limited
Shareholder NZBN: 9429040408798
Company Number: 103832
Eden Terrace
Auckland
1021
New Zealand
Entity Trafalgar Tours Nz Limited
Shareholder NZBN: 9429040408798
Company Number: 103832
Eden Terrace
Auckland
1021
New Zealand
Individual Ness, Michael Anthony Nyon 1260
Switzerland

Switzerland

Ultimate Holding Company

07 Feb 2019
Effective Date
The Travel Corporation Ltd
Name
Private Company Limited By Shares
Type
57492
Ultimate Holding Company Number
VG
Country of origin
Palm Grove House, Road Town
Tortola British Virgin Islands
Address
Directors

Mark Graham Turner - Director

Appointment date: 28 Nov 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Dec 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Nov 2014


David Dargaville Hosking - Director

Appointment date: 28 Nov 2014

ASIC Name: Contiki Holidays (australia) Pty Ltd

Address: Elizabeth Bay, Nsw, 2011 Australia

Address used since 28 Nov 2014

Address: 35 Grafton Street, Bondi Junction, Nsw, 2022 Australia

Address: 35 Grafton Street, Bondi Junction, Nsw, 2022 Australia


Michael Anthony Ness - Director (Inactive)

Appointment date: 10 Mar 1989

Termination date: 28 Nov 2014

Address: Nyon 1260, Switzerland, Switzerland

Address used since 02 Feb 2010


John Weeks - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 28 Nov 2014

Address: Mosman, Nsw 2088, Australia,

Address used since 25 Mar 2009


David Michael Salisbury - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 28 Jul 2010

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 25 Jan 2010


Stanley Stephen Tollman - Director (Inactive)

Appointment date: 10 Mar 1989

Termination date: 02 Nov 2001

Address: New York Ny, U.s.a. 10019,

Address used since 10 Mar 1989


Anthony John Ashton - Director (Inactive)

Appointment date: 10 Mar 1989

Termination date: 30 Jun 2000

Address: Auckland,

Address used since 10 Mar 1989


Peter John Elkins - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 31 May 2000

Address: Fairlight, N.s.w., Australia,

Address used since 20 Mar 1989

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