Elite Travel Service Limited

Elite Travel Service Limited was incorporated on 26 Nov 2002 and issued a business number of 9429036240241. The registered LTD company has been managed by 4 directors: Geoffrey Lowe - an active director whose contract began on 23 Jun 2003,
Elleysen Qiao Lin Tan - an active director whose contract began on 23 Jun 2003,
Michael Bryan Southcombe - an inactive director whose contract began on 26 Nov 2002 and was terminated on 04 May 2010,
John Charles Herbert Southcombe - an inactive director whose contract began on 23 Jun 2003 and was terminated on 04 May 2010.
According to our information (last updated on 29 Mar 2024), the company uses 1 address: Level 2, 12 Queen Street, Auckland, 1010 (type: registered, service).
Up to 03 Aug 2020, Elite Travel Service Limited had been using Level 7, 2 Emily Place, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Tan, Elleysen Qiao Lin (an individual) located at Remuera, Auckland. Elite Travel Service Limited is classified as "Travel agency service" (business classification N722060).

Other active addresses

Address #4: Level 2, 12 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 24 Jul 2023

Principal place of activity

2 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 2 Emily Place, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2015 to 03 Aug 2020

Address #2: Level 16, 135 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2013 to 24 Jun 2015

Address #3: Level 5, 43 High Street, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 11 Jul 2013

Address #4: Level 1, 43 High Street, Auckland

Physical & registered address used from 26 Nov 2002 to 10 May 2007

Previous Shareholders

Geoffrey Lowe - Director

Appointment date: 23 Jun 2003

Elleysen Qiao Lin Tan - Director

Appointment date: 23 Jun 2003

Michael Bryan Southcombe - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 04 May 2010

John Charles Herbert Southcombe - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 04 May 2010