Nippon Travel Agency (New Zealand) Limited, a removed company, was started on 20 Jan 1992. 9429039034625 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been run by 28 directors: Mineo Iwamoto - an active director whose contract began on 30 May 2012,
Masahiro Takahashi - an inactive director whose contract began on 01 Apr 2016 and was terminated on 31 Mar 2022,
Noriyuki Inaba - an inactive director whose contract began on 20 Mar 2017 and was terminated on 31 Mar 2022,
Yukio Tokinaga - an inactive director whose contract began on 01 Apr 2016 and was terminated on 20 Mar 2017,
Takayoshi Nishikawa - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Apr 2016.
Updated on 07 Nov 2023, the BizDb database contains detailed information about 3 addresses this company registered, namely: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (service address),
Po Box 105260, Auckland Cbd, Auckland, 1010 (postal address) among others.
Nippon Travel Agency (New Zealand) Limited had been using Level 2, 59-67 High Street, Auckland City as their registered address up until 27 Apr 2022.
Previous names used by this company, as we identified at BizDb, included: from 20 Jan 1992 to 01 Jul 1994 they were called Nippon Ryoko (New Zealand) Limited.
A single entity owns all company shares (exactly 1040 shares) - Nippon Travel Agency (Australia) Pty Limited - located at 1010, 22 Market Street, Sydney Nsw.
Principal place of activity
Level 2, 59-67 High Street, Auckland City, 1010 New Zealand
Previous addresses
Address #1: Level 2, 59-67 High Street, Auckland City, 1010 New Zealand
Registered address used from 03 Nov 2017 to 27 Apr 2022
Address #2: 416 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Jul 2014 to 03 Nov 2017
Address #3: Level 4 Shortland Chambers, 70 Shortland Street, Auckland City, 1143 New Zealand
Registered address used from 11 Oct 2012 to 30 Jul 2014
Address #4: Level 9 Shortland Chambers, 70 Shortland Street, Auckland City, 1143 New Zealand
Registered address used from 11 Nov 2010 to 11 Oct 2012
Address #5: Level 2, 59-67 High Street, Auckland City, 1010 New Zealand
Physical address used from 11 Nov 2010 to 27 Apr 2022
Address #6: Level 2, 59-67 High Street, Auckland City New Zealand
Registered & physical address used from 09 Oct 2009 to 11 Nov 2010
Address #7: Level 25, Iag Building, 151 Queen Street, Auckland
Registered & physical address used from 24 Oct 2003 to 09 Oct 2009
Address #8: Queen Elizabeth Square, Auckland 1
Registered address used from 18 Jun 1992 to 24 Oct 2003
Address #9: Level 25, Fay Richwhite Building, 151 Queen St, Auckland
Physical address used from 21 Feb 1992 to 24 Oct 2003
Address #10: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1040
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 24 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1040 | |||
| Other (Other) | Nippon Travel Agency (australia) Pty Limited |
22 Market Street Sydney Nsw 2000 Australia |
20 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kurihara, Yonemasa |
Bondi Junction Nsw 2022, Australia |
17 Oct 2003 - 17 Oct 2003 |
Ultimate Holding Company
Mineo Iwamoto - Director
Appointment date: 30 May 2012
ASIC Name: Nippon Travel Agency (australia) Pty Ltd
Address: Sydney Nsw 2000, Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 30 May 2012
Masahiro Takahashi - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2022
Address: Suginami-ku, Tokyo, 166-0003 Japan
Address used since 01 Apr 2016
Noriyuki Inaba - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 31 Mar 2022
Address: Fujisawa City, Kanagawa, Japan
Address used since 20 Mar 2017
Yukio Tokinaga - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Mar 2017
Address: Suginami-ku, Tokyo, 166-0003 Japan
Address used since 01 Apr 2016
Takayoshi Nishikawa - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Apr 2016
Address: Suginami-ku, Tokyo, Japan
Address used since 01 Apr 2011
Naofumi Yoshida - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2016
Address: Kashiwa City, Chiba, 277-0051 Japan
Address used since 01 Apr 2014
Keigo Yoshida - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2014
Address: Fujisawa City, Kanagawa, Japan
Address used since 01 May 2013
Kazuhiko Hasegawa - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 May 2013
Address: Yokohama-shi, Kanagawa, Japan
Address used since 01 Oct 2010
Hiroshi Sato - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 May 2012
Address: Bondi Junction, Nsw 2022, Australia,
Address used since 01 Apr 2005
Yoshitaka Ishiguro - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2011
Address: Minami Rokugo, Oota-ku, Tokyo, Japan,
Address used since 01 Apr 2010
Jun Kawahara - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Oct 2010
Address: Ooyaba, Minami-ku,, Saitama-shi, Saitama, Japan,
Address used since 01 Apr 2010
Kazuhiko Hasegawa - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 Apr 2010
Address: Totsuka-ku, Yokohama-shi, Kanagawa, Japan,
Address used since 31 Mar 2004
Katsuichi Takimoto - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 01 Apr 2010
Address: Taito-ku, Tokyo, Japan,
Address used since 16 Feb 2009
Masaaki Hotta - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 16 Feb 2009
Address: Nerima-ku, Tokyo 178-0063, Japan,
Address used since 01 Apr 2006
Michiyuki Kuroda - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 31 Mar 2006
Address: Nara-shi,, Nara, Japan,
Address used since 31 Mar 2004
Tadashi Wakayama - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 01 Apr 2005
Address: Bondi Junction, Nsw 2022, Australia,
Address used since 15 Mar 2001
Koshiro Hotta - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Mar 2004
Address: Miyama 4-chome, Funabashi-shi, Chiba-ken, Japan,
Address used since 01 Apr 1999
Katsuichi Takimoto - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 31 Mar 2004
Address: Hachioji, Tokyo, Japan,
Address used since 29 Mar 2001
Yuji Chiyotani - Director (Inactive)
Appointment date: 13 Jul 1998
Termination date: 29 Mar 2001
Address: Hanamigawa -ku, Chiba-shi, Chiba, Japan,
Address used since 13 Jul 1998
Yonemasa Kurihara - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 15 Mar 2001
Address: Bondi Junction, N S W 2022, Australia,
Address used since 01 Apr 2000
Hiroshi Shimamura - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 01 Apr 2000
Address: 35 Almorah Road, Epsom, Auckland,
Address used since 01 Apr 1997
Yoshikazu Okada - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 13 Jul 1998
Address: Minato, Toyko,
Address used since 01 Apr 1997
Shigeru Nakashima - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 01 Apr 1997
Address: Epsom, Auckland, New Zealand,
Address used since 10 Nov 1992
Yonemasa Kurihara - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 01 Apr 1997
Address: Bondi Junction, N S W 2022, Australia,
Address used since 01 Apr 1996
Atsuo Yoshida - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 01 Apr 1996
Address: Bondi Junction, Nsw 2022, Australia,
Address used since 10 Nov 1992
Yoji Kitahara - Director (Inactive)
Appointment date: 07 Feb 1994
Termination date: 25 Jul 1995
Address: 2-4-15 Higashi-shinagawa, Shinagawa-ku Tokoy 140, Japan,
Address used since 07 Feb 1994
Yoshiharu Kamei - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 01 Apr 1993
Address: Gordon 2072, Nsw, Australia,
Address used since 20 Jan 1992
Hiroshi Sawabe - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 01 Apr 1993
Address: Chigosa, Kanagawa-ken, Japan,
Address used since 10 Nov 1992
Address: Kanagawa-ken, Japan,
Address used since 10 Nov 1992
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