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Top Tours (& Transfers) Limited

Type: NZ Limited Company (Ltd)
9429032105841
NZBN
113795
Company Number
Registered
Company Status
Current address
15 Charisma Place
Randwick Park
Manukau 2105
New Zealand
Physical & service & registered address used since 17 Mar 2011

Top Tours (& Transfers) Limited, a registered company, was registered on 29 Mar 1982. 9429032105841 is the number it was issued. This company has been managed by 3 directors: Keith Raymond Young - an active director whose contract began on 16 Mar 2000,
Brian Mcgrath - an inactive director whose contract began on 29 Mar 1982 and was terminated on 16 Mar 2000,
Elaine Mary Mcgrath - an inactive director whose contract began on 29 Mar 1982 and was terminated on 16 Mar 2000.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Charisma Place, Randwick Park, Manukau, 2105 (category: physical, service).
Top Tours (& Transfers) Limited had been using 15 Charisma Place, Manurewa, Auckland as their registered address up until 17 Mar 2011.
Past names for the company, as we found at BizDb, included: from 27 Oct 1998 to 13 Sep 2019 they were named Top Tours (Nz) Limited, from 29 Mar 1982 to 27 Oct 1998 they were named Emac Distributors Limited.
A single entity owns all company shares (exactly 2000 shares) - Young Keith, Raymond - located at 2105, Manurewa, Manukau 2105.

Addresses

Previous addresses

Address: 15 Charisma Place, Manurewa, Auckland New Zealand

Registered & physical address used from 22 May 2007 to 17 Mar 2011

Address: C/-taylor Van Rossem & Associates, 3 Basque Road, Eden Terrace, Auckland

Registered & physical address used from 08 May 2006 to 22 May 2007

Address: Unit 2, 24 Sikkim Crescent, Manukau City

Registered address used from 01 Jun 2000 to 08 May 2006

Address: D J Taylor, 3 Basque Road, Symonds Street, Auckland

Physical address used from 01 Jun 2000 to 08 May 2006

Address: Unit 2, 24 Sikkim Crescent, Manukau City

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: 3 Basque Road, Newton, Auckland

Registered address used from 02 Feb 1996 to 01 Jun 2000

Address: 4 Blythe Pl, Glendene

Registered address used from 20 Aug 1994 to 02 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Young Keith, Raymond Manurewa
Manukau 2105

New Zealand
Directors

Keith Raymond Young - Director

Appointment date: 16 Mar 2000

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 23 Oct 2015


Brian Mcgrath - Director (Inactive)

Appointment date: 29 Mar 1982

Termination date: 16 Mar 2000

Address: 24 Sikkim Cres, Manukau Central,

Address used since 29 Mar 1982


Elaine Mary Mcgrath - Director (Inactive)

Appointment date: 29 Mar 1982

Termination date: 16 Mar 2000

Address: 24 Sikkim Cres, Manukau Central,

Address used since 29 Mar 1982

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