General information

Exclusive Travel Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429033181622
New Zealand Business Number
1977365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Exclusive Travel Group (Nz) Limited (New Zealand Business Number 9429033181622) was incorporated on 24 Aug 2007. 3 addresses are in use by the company: 171 Moffat Road, Bethlehem, Tauranga, 3110 (type: office, physical). Units 4 & 5, Third Cove, 144 Third Avenue, Tauranga had been their registered address, up until 10 May 2011. Exclusive Travel Group (Nz) Limited used other aliases, namely: Young Fisk Limited from 30 Apr 2010 to 10 Mar 2021, Exclusively New Zealand Limited (14 Nov 2008 to 30 Apr 2010) and Exclusively New Zealand 2007 Limited (24 Aug 2007 - 14 Nov 2008). 700100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 490070 shares (70 per cent of shares), namely:
Young, Robert Osborne (an individual) located at Bethlehem, Tauranga postcode 3110,
Holland Beckett Trustee No.14 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 105015 shares); it includes
Young, Charlotte (an individual) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allotment (105015 shares, 15%) belongs to 1 entity, namely:
Barbour, Daniel Alexander, located at Bethlehem, Tauranga (an individual). "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Exclusive Travel Group (Nz) Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
171 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 10 May 2011
171 Moffat Road, Bethlehem, Tauranga, 3110 Office 09 Jun 2020
Contact info
64 21 366131
Phone (Phone)
rob@exclusivetravelgroup.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Osborne Young
Bethlehem, Tauranga, 3110
Address used since 03 May 2019
Tauriko, Tauranga, 3110
Address used since 03 May 2016
Director 24 Aug 2007 - current
Jeremy John Fisk
Lake Hayes Estate, Queenstown,
Address used since 25 Sep 2009
Director 25 Sep 2009 - 22 May 2014
Hayden Armstrong
Raumati Beach, Wellington, 5032
Address used since 24 Aug 2007
Director 24 Aug 2007 - 03 Sep 2009
Duncan Garvie
Roseneath, Wellington, 6011
Address used since 24 Aug 2007
Director 24 Aug 2007 - 03 Sep 2009
Tomas Kastberg Andersen
Otumoetai, Tauranga 3110,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 27 Nov 2008
Addresses
Principal place of activity
171 Moffat Road , Bethlehem , Tauranga , 3110
Previous address Type Period
Units 4 & 5, Third Cove, 144 Third Avenue, Tauranga Registered & physical 02 Oct 2009 - 10 May 2011
43-47 Hanson Street, Newtown, Wellington Registered & physical 24 Aug 2007 - 24 Aug 2007
43-47 Hansen Street, Mt Cook, Wellington Physical & registered 24 Aug 2007 - 02 Oct 2009
Financial Data
Financial info
700100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490070
Shareholder Name Address Period
Young, Robert Osborne
Individual
Bethlehem
Tauranga
3110
05 Mar 2024 - current
Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Mar 2024 - current
Shares Allocation #2 Number of Shares: 105015
Shareholder Name Address Period
Young, Charlotte
Individual
Wanaka
Wanaka
9305
28 Oct 2022 - current
Shares Allocation #3 Number of Shares: 105015
Shareholder Name Address Period
Barbour, Daniel Alexander
Individual
Bethlehem
Tauranga
3110
28 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
The Exclusive Travel Group Limited
Shareholder NZBN: 9429031618830
Company Number: 2437730
Entity
Tauranga
Tauranga
3110
03 Aug 2023 - 05 Mar 2024
Williment World Travel Limited
Shareholder NZBN: 9429040899626
Company Number: 20141
Entity
24 Aug 2007 - 01 Oct 2007
Young, Robert Osborne
Director
Bethlehem
Tauranga
3110
28 Oct 2022 - 03 Aug 2023
Locallux Limited
Shareholder NZBN: 9429037110741
Company Number: 1087940
Entity
31 Aug 2007 - 28 Oct 2022
Young, Robert Osborne
Individual
Bethlehem
Tauranga, 3110
24 Aug 2007 - 27 Jun 2010
Locallux Limited
Shareholder NZBN: 9429037110741
Company Number: 1087940
Entity
Bethlehem
Tauranga
3110
31 Aug 2007 - 28 Oct 2022
Fisk, Jeremy John
Individual
Lake Hayes Estate
Queenstown
25 Sep 2009 - 13 May 2019
Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Entity
21 Apr 2009 - 21 Apr 2009
Andersen, Tomas Kastberg
Individual
Otumoetai
Tauranga 3110
24 Aug 2007 - 27 Jun 2010
Williment World Travel Limited
Shareholder NZBN: 9429040899626
Company Number: 20141
Entity
24 Aug 2007 - 01 Oct 2007
Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Entity
21 Apr 2009 - 21 Apr 2009
Location
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