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Colin Perry Travel Services Limited

Type: NZ Limited Company (Ltd)
9429039154767
NZBN
492019
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 12 Jun 2017
Po Box 51203
Tawa
Wellington 5249
New Zealand
Postal address used since 03 Sep 2019
214 Main Road
Tawa
Wellington 5028
New Zealand
Office & delivery address used since 03 Sep 2019

Colin Perry Travel Services Limited, a registered company, was started on 09 Nov 1990. 9429039154767 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. This company has been managed by 4 directors: Colin Russell Perry - an active director whose contract started on 25 Sep 1992,
Sarah Joanne Perry - an inactive director whose contract started on 25 Sep 1992 and was terminated on 10 Oct 2003,
Lorraine Taylor - an inactive director whose contract started on 09 Feb 2001 and was terminated on 01 Aug 2002,
Jonathan David Perry - an inactive director whose contract started on 15 Sep 1992 and was terminated on 25 Dec 2001.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 51203, Tawa, Wellington, 5249 (category: postal, office).
Colin Perry Travel Services Limited had been using Travelsmart Porirua, 5 Cobham Court, Porirua as their physical address up until 12 Jun 2017.
A total of 30000 shares are issued to 3 shareholders (2 groups). The first group includes 5000 shares (16.67%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 25000 shares (83.33%).

Addresses

Principal place of activity

214 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: Travelsmart Porirua, 5 Cobham Court, Porirua, 5022 New Zealand

Physical & registered address used from 19 Oct 2016 to 12 Jun 2017

Address #2: United Travel, 5 Cobham Court, Porirua New Zealand

Registered address used from 04 Jan 2006 to 19 Oct 2016

Address #3: Harvey World Travel -north City, 5 Cobham Court, Porirua

Registered address used from 15 Sep 2004 to 04 Jan 2006

Address #4: Harvey World Travel - North City, Level 3, North City Shopping Centre, Porirua

Registered address used from 28 Jan 2002 to 15 Sep 2004

Address #5: 20a Olivia Crescent, Tawa, Wellington

Registered address used from 22 Dec 1998 to 22 Dec 1998

Address #6: 12 Fitzwilliam Terrace, Redwood, Tawa, Wellington

Registered address used from 22 Dec 1998 to 28 Jan 2002

Address #7: Same As Registered Office New Zealand

Physical address used from 21 Feb 1992 to 19 Oct 2016

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 27 4426446
26 Oct 2023
64 4 2375525
04 Sep 2018 Phone
colinp@travelman.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
colinp@travelman.co.nz
04 Sep 2018 Email
www.travelsmart.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Perry, Colin Russell Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Perry, Colin Russell 4 Florio Terrace
Tawa, Wellington
5028
New Zealand
Individual Perry, Samuel David Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Colin Russell Redwood
Tawa, Wellington
Individual Perry, Sarah Joanne Redwood
Tawa, Wellington
Other Null - Colin Perry Family Trust
Individual Barlow, Rhys Level 1
50 Customhouse Quay, Wellington

New Zealand
Other Colin Perry Family Trust
Directors

Colin Russell Perry - Director

Appointment date: 25 Sep 1992

Address: Tawa, Wellington, 5028 New Zealand

Address used since 23 Sep 2008


Sarah Joanne Perry - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 10 Oct 2003

Address: Redwood, Tawa, Wellington,

Address used since 25 Sep 1992


Lorraine Taylor - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 01 Aug 2002

Address: Porirua City,

Address used since 09 Feb 2001


Jonathan David Perry - Director (Inactive)

Appointment date: 15 Sep 1992

Termination date: 25 Dec 2001

Address: Lindenvale, Tawa, Wellington,

Address used since 15 Sep 1992

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