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Top Deck Tours Limited

Type: NZ Limited Company (Ltd)
9429035683759
NZBN
1437802
Company Number
Registered
Company Status
Current address
Level 4
124 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Sep 2014
Level 4
124 Vincent Street
Auckland 1010
New Zealand
Invoice & postal & office & delivery address used since 06 Oct 2021

Top Deck Tours Limited, a registered company, was incorporated on 05 Nov 2003. 9429035683759 is the business number it was issued. The company has been supervised by 3 directors: Nicholas Lucock - an active director whose contract started on 09 Sep 2014,
James N. - an inactive director whose contract started on 05 Nov 2003 and was terminated on 29 May 2019,
Christopher Greive - an inactive director whose contract started on 13 Oct 2014 and was terminated on 29 Feb 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 124 Vincent Street, Auckland, 1010 (category: invoice, postal).
Top Deck Tours Limited had been using C/-Australia Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland as their physical address until 22 Sep 2014.

Addresses

Principal place of activity

Level 4, 124 Vincent Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/-australia Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland New Zealand

Physical address used from 12 Mar 2010 to 22 Sep 2014

Address #2: C/-australian Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell New Zealand

Registered address used from 10 Mar 2010 to 22 Sep 2014

Address #3: C/-deloitte, 80 Queen Street, Auckland 1010

Physical address used from 08 Mar 2010 to 12 Mar 2010

Address #4: C/-deloitte, 80 Queen Street, Auckland 1010

Registered address used from 08 Mar 2010 to 10 Mar 2010

Address #5: C/-australian Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland

Registered & physical address used from 07 May 2007 to 08 Mar 2010

Address #6: C/- A P T, 2 Sutton Crescent, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 05 Nov 2003 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Top Deck Tours Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nathan, James Bertram Bayswater
W2, 2sa, England, Uk

Ultimate Holding Company

31 Dec 2017
Effective Date
Flight Centre Travel Group Limited
Name
Company
Type
3377188
Ultimate Holding Company Number
AU
Country of origin
275 Grey St
Brisbane 4101
Australia
Address
Directors

Nicholas Lucock - Director

Appointment date: 09 Sep 2014

ASIC Name: Top Deck Tours Pty Ltd

Address: Queensland, 4101 Australia

Address: Manly, Sydney, 4179 Australia

Address used since 20 Feb 2017


James N. - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 29 May 2019


Christopher Greive - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 29 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 2014