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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Young, Charlotte Individual |
Wanaka Wanaka 9305 |
28 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Barbour, Daniel Alexander Individual |
Bethlehem Tauranga 3110 |
28 Oct 2022 - current |
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 |
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