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UNITED TRAVEL LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037407148
Incorporation Date
1999-12-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

UNITED TRAVEL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037407148, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 December 1999 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for UNITED TRAVEL 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 29 September 2026.

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

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Shareholders

1

Shareholders of UNITED TRAVEL LIMITED

One shareholder is currently on record for UNITED TRAVEL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HELLOWORLD TRAVEL SERVICES (NZ) 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.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
HELLOWORLD TRAVEL SERVICES (NZ) LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of UNITED TRAVEL LIMITED

No current officer appointment is recorded for UNITED TRAVEL LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at UNITED TRAVEL 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 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JB
John BAGNALL RESIGNED

Appointed
1999-12-16
Resigned
2006-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

AD
Anthony DICK RESIGNED

Appointed
2005-09-28
Resigned
2007-02-22
Residence
🇳🇿 New Zealand
Occupation
Director

KS
Keith STANLEY RESIGNED

Appointed
2007-03-09
Resigned
2008-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

SY
SUNNY YANG RESIGNED

Appointed
2008-06-25
Resigned
2008-10-29
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Stephen HUMPHREYS RESIGNED

Appointed
2008-06-25
Resigned
2009-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of UNITED TRAVEL LIMITED

UNITED TRAVEL LIMITED sits 5 levels below its ultimate parent, HELLOWORLD TRAVEL LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above UNITED TRAVEL LIMITED is HELLOWORLD TRAVEL SERVICES (NZ) LIMITED, holding 100% as filed in UNITED TRAVEL LIMITED's own shareholder record with New Zealand Companies Office. HELLOWORLD TRAVEL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • BIZTRAV LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans 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.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HELLOWORLD TRAVEL LIMITED
Australia
BIZTRAV LIMITED
New ZealandNZ 833384

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Frequently Asked Questions

Who owns UNITED TRAVEL LIMITED?

One shareholder is currently on record for UNITED TRAVEL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HELLOWORLD TRAVEL SERVICES (NZ) 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 UNITED TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNITED TRAVEL 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 UNITED TRAVEL LIMITED have on record?

1 shareholder is shown on record for UNITED TRAVEL LIMITED.

What is UNITED TRAVEL LIMITED's company registration number?

UNITED TRAVEL LIMITED's registration number is 9429037407148, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is UNITED TRAVEL LIMITED still an active company?

UNITED TRAVEL LIMITED's status on New Zealand Companies Office is listed as active.

When was UNITED TRAVEL LIMITED incorporated?

UNITED TRAVEL LIMITED was incorporated on 16 December 1999, according to New Zealand Companies Office.

What is UNITED TRAVEL LIMITED's registered address?

The registered address on file for UNITED TRAVEL LIMITED is Auckland, New Zealand.

What legal structure is UNITED TRAVEL LIMITED registered as?

UNITED TRAVEL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of UNITED TRAVEL LIMITED?

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

Does UNITED TRAVEL LIMITED have a parent company or subsidiaries?

UNITED TRAVEL LIMITED sits 5 levels below its ultimate parent, HELLOWORLD TRAVEL LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 UNITED TRAVEL 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 UNITED TRAVEL 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 UNITED TRAVEL 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 UNITED TRAVEL 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 29 September 2026.

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