General information
South Pacific Tours New Zealand Limited
Type: NZ Limited Company (Ltd)9429034038345
New Zealand Business Number
1831482
Company Number
Registered
Company Status
South Pacific Tours New Zealand Limited (issued an NZ business number of 9429034038345) was launched on 21 Jun 2006. 2 addresses are currently in use by the company: Unit 6B, Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: physical, registered). 4 Leslie Hills Drive, Christchurch had been their registered address, up until 29 May 2008. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Travel Factory Japan Co. Limited (an other) located at Tokyo. Our data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 6b, Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered & service | 29 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yoshinori Kashima
2-18-2 Nishishinnbashi, Minato Ku, Tokyo, 105-0003
Address used since 28 Feb 2011 |
Director | 21 Jun 2006 - current |
|
Masao Takigawa
Auckland Central, Auckland, 1010
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Hironobu Kano
Remuera, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 16 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Christchurch | Registered & physical | 21 Jun 2006 - 29 May 2008 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Factory Japan Co. Limited Other (Other) |
Tokyo |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Tours Japan Inc Other |
21 Jun 2006 - 27 Jun 2010 | |
|
Null - South Pacific Tours Japan Inc Other |
21 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 18 Feb 2016 |
| Name | Travel Factory Japan Co.ltd |
| Type | Company |
| Country of origin | JP |
Location
Companies nearby
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Axis Bjj NZ Limited Unit 6b, 303 Blenheim Road |
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Toa Motor Limited Unit 6b, 303 Blenheim Road |
|
Ij Flooring Limited Unit 6b, 303 Blenheim Road |
|
Placement Painters Limited Unit 3b, 303 Blenheim Road |
|
Ashtom Limited Unit 6b, 303 Blenheim Road |
|
Affinity Trust Management Limited Unit 1b, 303 Blenheim Road |