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JTB NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039415929
Incorporation Date
1988-12-19
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
nz.jtbtrip.com/
Source: New Zealand Companies Office

JTB NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039415929, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 December 1988 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for JTB NEW ZEALAND 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 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for JTB NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is JTB OCEANIA PTY LTD, 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
JTB OCEANIA PTY LTD 100% New Zealand Companies Office

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Officers

5

No current officer appointment is recorded for JTB NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JTB NEW ZEALAND 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.

MH
Masahiko HIRAO RESIGNED

Appointed
1996-06-17
Resigned
1999-07-26
Residence
🇳🇿 New Zealand
Occupation
Director

SI
Satoshi INOUE RESIGNED

Appointed
2004-06-30
Resigned
2006-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

TE
Tadashi ECHIKAWA RESIGNED

Appointed
2008-04-01
Resigned
2010-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

TY
Takehiko YAMATO RESIGNED

Appointed
2008-05-15
Resigned
2009-11-27
Residence
🇳🇿 New Zealand
Occupation
Director

SN
Setsuro NAKASHIMA RESIGNED

Appointed
2010-01-01
Resigned
2011-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

JTB NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, JTB CORP., registered in Japan. The full chain up to JTB CORP. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JTB NEW ZEALAND LIMITED's own shareholder record.

Ultimate HQ
JTB CORP.
Japan

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Frequently Asked Questions

Who owns JTB NEW ZEALAND LIMITED?

One shareholder is currently on record for JTB NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is JTB OCEANIA PTY LTD, 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 JTB NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JTB NEW ZEALAND 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 JTB NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for JTB NEW ZEALAND LIMITED.

What is JTB NEW ZEALAND LIMITED's company registration number?

JTB NEW ZEALAND LIMITED's registration number is 9429039415929, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is JTB NEW ZEALAND LIMITED still an active company?

JTB NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was JTB NEW ZEALAND LIMITED incorporated?

JTB NEW ZEALAND LIMITED was incorporated on 19 December 1988, according to New Zealand Companies Office.

What is JTB NEW ZEALAND LIMITED's registered address?

The registered address on file for JTB NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is JTB NEW ZEALAND LIMITED registered as?

JTB NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of JTB NEW ZEALAND LIMITED?

No current officer appointment is recorded for JTB NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at JTB NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JTB NEW ZEALAND LIMITED have a parent company or subsidiaries?

JTB NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, JTB CORP., registered in Japan.

Can Zavia monitor changes to JTB NEW ZEALAND 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 JTB NEW ZEALAND 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 JTB NEW ZEALAND 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 JTB NEW ZEALAND 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 28 September 2026.

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