General information
Top Deck Tours Limited
Type: NZ Limited Company (Ltd)9429035683759
New Zealand Business Number
1437802
Company Number
Registered
Company Status
Top Deck Tours Limited (issued a business number of 9429035683759) was registered on 05 Nov 2003. 6 addresess are currently in use by the company: Level 4, 124 Vincent Street, Auckland, 1010 (type: invoice, postal). C/-Australia Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 22 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 22 Sep 2014 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Invoice & postal & office & delivery | 06 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lucock
Queensland, 4101
Address used since 01 Jan 1970
Manly, Sydney, 4179
Address used since 20 Feb 2017 |
Director | 09 Sep 2014 - current |
| James N. | Director | 05 Nov 2003 - 29 May 2019 |
|
Christopher Greive
Parnell, Auckland, 1052
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 29 Feb 2016 |
Addresses
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-australia Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland | Physical | 12 Mar 2010 - 22 Sep 2014 |
| C/-australian Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell | Registered | 10 Mar 2010 - 22 Sep 2014 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Physical | 08 Mar 2010 - 12 Mar 2010 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Registered | 08 Mar 2010 - 10 Mar 2010 |
| C/-australian Pacific Touring, Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland | Registered & physical | 07 May 2007 - 08 Mar 2010 |
| C/- A P T, 2 Sutton Crescent, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 05 Nov 2003 - 07 May 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Deck Tours Limited Other (Other) |
21 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, James Bertram Individual |
Bayswater W2, 2sa, England, Uk |
05 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Dec 2017 |
| Name | Flight Centre Travel Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 3377188 |
| Country of origin | AU |
| Address |
275 Grey St Brisbane 4101 |
Location
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