General information
Barlow Travel Group Limited
Type: NZ Limited Company (Ltd)9429031205221
New Zealand Business Number
3286108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106458094
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Barlow Travel Group Limited (issued an NZ business number of 9429031205221) was started on 28 Feb 2011. 5 addresess are currently in use by the company: Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 (type: delivery, office). 10 Cambridge Terrace, Te Aro, Wellington had been their registered address, up until 12 Aug 2021. 154000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 154000 shares (100% of shares), namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland postcode 1010. "Travel agency service" (business classification N722060) is the category the ABS issued to Barlow Travel Group Limited. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Box 3193, Wellington, 6140 | Postal | 16 Oct 2019 |
| Level 6, 107 Customhouse Quay, Te Aro, Wellington, 6011 | Registered & physical & service | 12 Aug 2021 |
| Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 | Delivery & office | 01 Sep 2022 |
Contact info
64 4 8911000
Phone (Phone)
emma.goodwin@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bcdtravelnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
South Melbourne, Vic, 3205
Address used since 17 Apr 2025 |
Director | 17 Apr 2025 - current |
|
Ross David Jamieson
Hataitai, Wellington, 6021
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 17 Apr 2025 |
|
Dennis John Mcenaney
Mount Victoria, Wellington, 6011
Address used since 01 Jul 2019
Tawa, Wellington, 5028
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 17 Apr 2025 |
|
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 17 Apr 2025 |
|
Duncan Roy Garvie
Te Aro, Wellington, 6011
Address used since 29 Aug 2014
Greytown, Greytown, 5712
Address used since 01 Jul 2019 |
Director | 28 Feb 2011 - 21 Dec 2020 |
|
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 03 Mar 2015 |
Addresses
Principal place of activity
| Level 6, 107 Customhouse Quay , Wellington , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 09 Aug 2013 - 12 Aug 2021 |
| 10 Cambridge Terrance, Te Aro, Wellington, 6011 | Registered | 08 Oct 2012 - 09 Aug 2013 |
| 10 Cambridge Terrance, Te Aro, Wellington, 6011 | Physical | 08 Oct 2012 - 12 Aug 2021 |
| 43-47 Hansen Street, Mt Cook, Wellington, 6021 | Registered & physical | 28 Feb 2011 - 08 Oct 2012 |
Financial Data
Financial info
154000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 154000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Entity (NZ Limited Company) |
Auckland 1010 |
28 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcenaney, Vicki Jo Individual |
Mount Victoria Wellington 6011 |
12 Apr 2011 - 28 Apr 2025 |
|
Mcenaney, Vicki Jo Individual |
Mount Victoria Wellington 6011 |
12 Apr 2011 - 28 Apr 2025 |
|
Jamieson, Ross David Individual |
Hataitai Wellington 6021 |
23 Dec 2020 - 28 Apr 2025 |
|
Barlow, Peter Devoy Individual |
Mount Victoria Wellington 6011 |
23 Dec 2020 - 28 Apr 2025 |
|
Jamieson, Joanne Victoria Individual |
Hataitai Wellington 6021 |
23 Dec 2020 - 28 Apr 2025 |
|
Jamieson, Joanne Victoria Individual |
Hataitai Wellington 6021 |
23 Dec 2020 - 28 Apr 2025 |
|
Jamieson Independent Trustee Limited Shareholder NZBN: 9429030502819 Company Number: 4027041 Entity |
Wellington Central Wellington 6011 |
23 Dec 2020 - 28 Apr 2025 |
|
Cole, Jacki Lynn Individual |
Mount Victoria Wellington 6011 |
12 Apr 2011 - 28 Apr 2025 |
|
Cole, Jacki Lynn Individual |
Mount Victoria Wellington 6011 |
12 Apr 2011 - 28 Apr 2025 |
|
Mcenaney, Dennis John Individual |
Mount Victoria Wellington 6011 |
28 Feb 2011 - 28 Apr 2025 |
|
Mcbeth, Alasdair Donald Individual |
Mount Victoria Wellington 6011 |
23 Dec 2020 - 28 Apr 2025 |
|
Garvie Independent Trustee Limited Shareholder NZBN: 9429030501126 Company Number: 4029398 Entity |
23 Dec 2020 - 23 Dec 2020 | |
|
Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 Entity |
Te Aro Wellington 6011 |
01 Apr 2011 - 23 Dec 2020 |
|
Garvie, Duncan Roy Individual |
Greytown Greytown 5712 |
23 Dec 2020 - 23 Dec 2020 |
|
Garvie, Margaret Jean Individual |
Greytown Greytown 5712 |
23 Dec 2020 - 23 Dec 2020 |
|
Garvie Independent Trustee Limited Shareholder NZBN: 9429030501126 Company Number: 4029398 Entity |
23 Dec 2020 - 23 Dec 2020 | |
|
Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 Entity |
Te Aro Wellington 6011 |
01 Apr 2011 - 23 Dec 2020 |
|
Djp Investments Limited Shareholder NZBN: 9429033451107 Company Number: 1933721 Entity |
28 Feb 2011 - 01 Apr 2011 | |
|
Djp Investments Limited Shareholder NZBN: 9429033451107 Company Number: 1933721 Entity |
28 Feb 2011 - 01 Apr 2011 |
Location
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