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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Perry, Colin Russell |
Tawa Wellington 5028 New Zealand |
20 Aug 2007 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Perry, Colin Russell |
4 Florio Terrace Tawa, Wellington 5028 New Zealand |
24 Feb 2009 - |
Individual | Perry, Samuel David |
Aotea Porirua 5024 New Zealand |
12 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Colin Russell |
Redwood Tawa, Wellington |
09 Nov 1990 - 08 Sep 2004 |
Individual | Perry, Sarah Joanne |
Redwood Tawa, Wellington |
09 Nov 1990 - 07 Jul 2004 |
Other | Null - Colin Perry Family Trust | 20 Aug 2007 - 20 Aug 2007 | |
Individual | Barlow, Rhys |
Level 1 50 Customhouse Quay, Wellington New Zealand |
24 Feb 2009 - 04 Sep 2018 |
Other | Colin Perry Family Trust | 20 Aug 2007 - 20 Aug 2007 |
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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