General information
Jtb New Zealand Limited
Type: NZ Limited Company (Ltd)9429039415929
New Zealand Business Number
404799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Jtb New Zealand Limited (NZBN 9429039415929) was started on 19 Dec 1988. 5 addresess are currently in use by the company: Level 9, 191 Queen Street, Auckland, 1010 (type: office, delivery). Level 5, 191 Queen Street, Auckland had been their registered address, up until 23 Jun 2022. Jtb New Zealand Limited used other names, namely: Japan Travel Bureau (Nz) Limited from 30 Mar 1999 to 15 Nov 2000, T.p. Oceania (N.z.) Limited (19 Dec 1988 to 30 Mar 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jtb Oceania Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Travel agency service" (business classification N722060) is the classification the ABS issued Jtb New Zealand Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 4345, Auckland, 1140 | Postal | 16 Sep 2019 |
| Level 9, 191 Queen Street, Auckland, Auckland, 1010 | Registered & physical & service | 23 Jun 2022 |
| Level 9, 191 Queen Street, Auckland, 1010 | Office & delivery | 15 Sep 2022 |
Contact info
64 9 3097696
Phone (Phone)
ken_y.nz@jtbap.com
Email (nzbn-reserved-invoice-email-address-purpose)
ken_y.nz@jtbap.com
Email
www.jtbtravel.co.nz
Website
nz.jtbtrip.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kazuki Takei
Sydney Nsw, 2000
Address used since 01 Jan 1970
Chatswood, Sydney, Nsw 2017, 2067
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Masaya Konishi
Auckland Central, Auckland, 1010
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Osamu Sakuta
Auckland Cbd, 1010
Address used since 22 Aug 2022
Scene 3 Apartments, Cbd, Auckland, 1010
Address used since 07 Jun 2021
Auckland, 1010
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 17 Mar 2023 |
|
Shin Fujimoto
#05-93, Sophia Hills, Singapore,
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 31 Jan 2023 |
|
Koji Abe
Zetland, Sydney, Nsw 2017,
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 31 Mar 2022 |
|
Masaya Kasahara
Sydney Nsw, 2000
Address used since 01 Jan 1970
Chatswood, Sydney, Nsw 2067,
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 01 Mar 2021 |
|
Shigeyuki Suzuki
#02-01 River Place, Singapore, 169661
Address used since 01 May 2020 |
Director | 01 May 2020 - 01 Mar 2021 |
|
Seow Chew Michael Lim
Singapore, 544775
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2020 |
|
Masaro Nonaka
Auckland Central, Auckland, 1010
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 31 Oct 2019 |
|
Ritsune Watanabe
Singapore, 229160
Address used since 01 Jul 2015 |
Director | 01 Jan 2012 - 31 Mar 2017 |
|
Naoyoshi Tashiro
Mount Wellington, Auckland, 1072
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 20 Jan 2017 |
|
Shinji Uegaki
Sydney, Nsw, 2000
Address used since 01 Mar 2011 |
Director | 01 Feb 2011 - 01 Jan 2014 |
|
Yasuaki Ishida
Royal Oak, Auckland,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 01 Jan 2013 |
|
Yoshihito Kazama
22-03 Oleanas Residence, Singapore,
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 01 Jan 2012 |
|
Tsutomu Takenaka
#05-03 Suites, Central Singapore 239897,
Address used since 04 Jun 2010 |
Director | 01 Oct 2009 - 01 Feb 2011 |
|
Setsuro Nakashima
Sydney, Nsw 2065, Australia,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 01 Feb 2011 |
|
Tadashi Echikawa
Kohimarama, Auckland, 1071
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Jan 2010 |
|
Takehiko Yamato
Milsons Point, Nsw 2061, Australia,
Address used since 15 May 2008 |
Director | 15 May 2008 - 27 Nov 2009 |
|
Koji Iwatsuki
Milsons Point, Nsw 2061, Australia,
Address used since 12 Jan 2008 |
Director | 04 Aug 2003 - 15 May 2008 |
|
Jun Hiyoshi
St Heliers, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 31 Mar 2008 |
|
Kazuoki Kogo
Nasoso, Nadi, Fiji,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 23 Mar 2007 |
|
Satoshi Inoue
Shiga Prefecture, Japan,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 30 Jun 2006 |
|
Yasuhiko Matsushima
Kirribilli, New South Wales 2061, Australia,
Address used since 17 Aug 2004 |
Director | 17 Aug 2001 - 01 Aug 2005 |
|
Masamitsu Otabe
St Heliers, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 01 Jul 2005 |
|
Junzo Yamaguchi
Bondi Junction, N S W 2022, Australia,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 04 Aug 2003 |
|
Kiyofumi Yagishita
St Heliers, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 05 Aug 2002 |
|
Masaru Sasaki
Ohta Ku, Tokyo, Japan,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 17 Aug 2001 |
|
Tsutomu Igarashi
Abiko Shi, Chiba Ken, Japan,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 04 Aug 2000 |
|
Masahiko Hirao
Cremorne Point, N S W 2090, Australia,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 26 Jul 1999 |
|
Hiroto Nakamura
Milsons Point, Nsw 2061, Australia,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 18 Mar 1998 |
|
Akira Abe
St Ives, New South Wales 2075, Australia,
Address used since 19 Dec 1988 |
Director | 19 Dec 1988 - 17 Jun 1996 |
|
Seisuke Orikasa
225 George Street Sydney, New South Wales 2000, Australia,
Address used since 19 Dec 1988 |
Director | 19 Dec 1988 - 23 Jan 1995 |
Addresses
Principal place of activity
| Level 9, 191 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 191 Queen Street, Auckland | Registered & physical | 18 Jun 2009 - 23 Jun 2022 |
| Level 6, 280 Queen Street, Auckland | Physical | 05 Oct 2005 - 18 Jun 2009 |
| Level 6, Countrywide Bank Centre, 280 Queen Street, Auckland | Registered | 18 Sep 2001 - 18 Jun 2009 |
| C/- Japan Travel Bureau (nz) Limited, 7th Floor, Hong Kong Bank Building, 290 Queen Street, Auckland | Registered | 14 Aug 1997 - 18 Sep 2001 |
| C/- Simpson Grierson, 12th Floor, 92-96 Albert Street, Auckland | Physical | 07 Aug 1996 - 05 Oct 2005 |
| Simpson Grierson Butler White, 92-96 Albert Street, Auckland | Registered | 15 Dec 1995 - 14 Aug 1997 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtb Oceania Pty Ltd Other (Other) |
Sydney Nsw 2000 |
19 Dec 1988 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2019 |
| Name | Jtb Corp |
| Type | Limited Private Company |
| Country of origin | JP |
| Address |
2-3-11 Higashi-shinagawa Shinagawa-ku Tokyo |
Location
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