FLIGHT CENTRE (NZ) LIMITED
FLIGHT CENTRE (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039591678, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 June 1987 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FLIGHT CENTRE (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of FLIGHT CENTRE (NZ) LIMITED
One shareholder is currently on record for FLIGHT CENTRE (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FLIGHT CENTRE TRAVEL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FLIGHT CENTRE TRAVEL GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of FLIGHT CENTRE (NZ) LIMITED
Two of the 5 officer records shown for FLIGHT CENTRE (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. David COOMBES (appointed 2016-02-02) and Jonathan MARSHALL (appointed 2019-03-01) both serve as Director. The remaining 3 records shown (William JAMES, James STURGESS and 1 other) are former appointments that have since been resigned. Management authority at FLIGHT CENTRE (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of FLIGHT CENTRE (NZ) LIMITED
FLIGHT CENTRE (NZ) LIMITED sits 1 level below its ultimate parent, FLIGHT CENTRE TRAVEL GROUP LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FLIGHT CENTRE (NZ) LIMITED is FLIGHT CENTRE TRAVEL GROUP LIMITED, holding 100% as filed in FLIGHT CENTRE (NZ) LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TRAVEL MANAGERS GROUP LIMITED (New Zealand)
- FLIGHT CENTRE (NZ) FOUNDATION LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FLIGHT CENTRE TRAVEL GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns FLIGHT CENTRE (NZ) LIMITED?
One shareholder is currently on record for FLIGHT CENTRE (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FLIGHT CENTRE TRAVEL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FLIGHT CENTRE (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLIGHT CENTRE (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FLIGHT CENTRE (NZ) LIMITED have on record?
1 shareholder is shown on record for FLIGHT CENTRE (NZ) LIMITED.
What is FLIGHT CENTRE (NZ) LIMITED's company registration number?
FLIGHT CENTRE (NZ) LIMITED's registration number is 9429039591678, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FLIGHT CENTRE (NZ) LIMITED still an active company?
FLIGHT CENTRE (NZ) LIMITED's status on New Zealand Companies Office is listed as active.
When was FLIGHT CENTRE (NZ) LIMITED incorporated?
FLIGHT CENTRE (NZ) LIMITED was incorporated on 23 June 1987, according to New Zealand Companies Office.
What is FLIGHT CENTRE (NZ) LIMITED's registered address?
The registered address on file for FLIGHT CENTRE (NZ) LIMITED is Auckland, New Zealand.
What legal structure is FLIGHT CENTRE (NZ) LIMITED registered as?
FLIGHT CENTRE (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FLIGHT CENTRE (NZ) LIMITED?
Two of the 5 officer records shown for FLIGHT CENTRE (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. David COOMBES (appointed 2016-02-02) and Jonathan MARSHALL (appointed 2019-03-01) both serve as Director. The remaining 3 records shown (William JAMES, James STURGESS and 1 other) are former appointments that have since been resigned. Management authority at FLIGHT CENTRE (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLIGHT CENTRE (NZ) LIMITED have a parent company or subsidiaries?
FLIGHT CENTRE (NZ) LIMITED sits 1 level below its ultimate parent, FLIGHT CENTRE TRAVEL GROUP LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FLIGHT CENTRE (NZ) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FLIGHT CENTRE (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FLIGHT CENTRE (NZ) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FLIGHT CENTRE (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.