Top Deck Travel Limited was started on 05 Nov 2003 and issued an NZBN of 9429035683773. This registered LTD company has been managed by 3 directors: Graham Francis Turner - an active director whose contract began on 07 Sep 2014,
Nicholas John Lucock - an active director whose contract began on 07 Sep 2014,
James N. - an inactive director whose contract began on 05 Nov 2003 and was terminated on 29 May 2019.
According to our information (updated on 28 Apr 2024), this company filed 1 address: Level 4, 124 Vincent Street, Auckland, 1010 (category: postal, office).
Until 19 Oct 2018, Top Deck Travel Limited had been using Level 2, 124 Vincent Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder).
Principal place of activity
Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2017 to 19 Oct 2018
Address #2: Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2014 to 14 Sep 2017
Address #3: C/-australian Pacific Tours, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 22 Sep 2014
Address #4: C/- A P T, 2 Sutton Crescent, Hunters Corner, Papatoetoe, Auckland
Physical & registered address used from 05 Nov 2003 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: October
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Top Deck Tours Limited | 01 Nov 2005 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nathan, James Bertram |
Bayswater W2, 2sa, England, Uk |
05 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Graham Francis Turner - Director
Appointment date: 07 Sep 2014
ASIC Name: Flight Centre Travel Group Limited
Address: Newstead, Queensland, 4006 Australia
Address used since 07 Sep 2014
Address: South Brisbane, Queensland, 4101 Australia
Address: Brisbane, Queensland, 4000 Australia
Nicholas John Lucock - Director
Appointment date: 07 Sep 2014
ASIC Name: Jati Travel Pty Ltd
Address: Brisbane, 4000 Australia
Address: Manly, Queensland, 4179 Australia
Address used since 07 Sep 2014
Address: Brisbane, 4000 Australia
James N. - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 29 May 2019
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