House Of Travel Albany Limited

House Of Travel Albany Limited was registered on 09 Jan 2008 and issued an NZ business number of 9429032960501. This registered LTD company has been run by 7 directors: Angela Maureen Nunn - an active director whose contract began on 09 Jan 2008,
Timothy John Andrew Malone - an active director whose contract began on 09 Jan 2008,
Angela Maureen Malone - an active director whose contract began on 09 Jan 2008,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 29 Feb 2008 and was terminated on 01 Apr 2023.
According to the BizDb database (updated on 07 May 2025), the company uses 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burn, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Until 14 Apr 2022, House Of Travel Albany Limited had been using C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch as their registered address.
BizDb identified old names used by the company: from 09 Jan 2008 to 29 Feb 2008 they were named Etravelnz Limited.
A total of 400000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 200000 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.
The second group consists of 2 shareholders, holds 50% shares (exactly 200000 shares) and includes
Malone, Timothy John Andrew - located at Rd 3 Albany,
Nunn, Angela Maureen - located at Rd 3 Albany, Auckland.

Previous addresses

Address #1: C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Jun 2015 to 14 Apr 2022

Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Aug 2011 to 05 Jun 2015

Address #3: 86 Bush Road, Albany, Auckland New Zealand

Physical & registered address used from 09 Jan 2008 to 04 Aug 2011

Angela Maureen Nunn - Director

Appointment date: 09 Jan 2008

Timothy John Andrew Malone - Director

Appointment date: 09 Jan 2008

Angela Maureen Malone - Director

Appointment date: 09 Jan 2008

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 29 Mar 2018