Exclusive Travel Group (nz) Limited

Exclusive Travel Group (Nz) Limited, a registered company, was started on 24 Aug 2007. 9429033181622 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been supervised by 5 directors: Robert Osborne Young - an active director whose contract started on 24 Aug 2007,
Jeremy John Fisk - an inactive director whose contract started on 25 Sep 2009 and was terminated on 22 May 2014,
Hayden Armstrong - an inactive director whose contract started on 24 Aug 2007 and was terminated on 03 Sep 2009,
Duncan Garvie - an inactive director whose contract started on 24 Aug 2007 and was terminated on 03 Sep 2009,
Tomas Kastberg Andersen - an inactive director whose contract started on 01 Oct 2007 and was terminated on 27 Nov 2008.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 171 Moffat Road, Bethlehem, Tauranga, 3110 (types include: office, physical).
Exclusive Travel Group (Nz) Limited had been using Units 4 & 5, Third Cove, 144 Third Avenue, Tauranga as their registered address until 10 May 2011.
Other names for the company, as we identified at BizDb, included: from 30 Apr 2010 to 10 Mar 2021 they were called Young Fisk Limited, from 14 Nov 2008 to 30 Apr 2010 they were called Exclusively New Zealand Limited and from 24 Aug 2007 to 14 Nov 2008 they were called Exclusively New Zealand 2007 Limited.
A total of 700100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 490070 shares (70%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 105015 shares (15%). Finally the third share allotment (105015 shares 15%) made up of 1 entity.

Principal place of activity

171 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Units 4 & 5, Third Cove, 144 Third Avenue, Tauranga New Zealand

Registered & physical address used from 02 Oct 2009 to 10 May 2011

Address #2: 43-47 Hanson Street, Newtown, Wellington

Registered & physical address used from 24 Aug 2007 to 24 Aug 2007

Address #3: 43-47 Hansen Street, Mt Cook, Wellington

Physical & registered address used from 24 Aug 2007 to 02 Oct 2009

Previous Shareholders

Robert Osborne Young - Director

Appointment date: 24 Aug 2007

Jeremy John Fisk - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 22 May 2014

Hayden Armstrong - Director (Inactive)

Appointment date: 24 Aug 2007

Termination date: 03 Sep 2009

Duncan Garvie - Director (Inactive)

Appointment date: 24 Aug 2007

Termination date: 03 Sep 2009

Tomas Kastberg Andersen - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 27 Nov 2008