House Of Travel Wairakei Road Limited, a registered company, was registered on 08 Mar 2004. 9429035541158 is the NZ business identifier it was issued. This company has been run by 3 directors: David Inglis Fordyce - an active director whose contract began on 21 Mar 2022,
Brent Russell William Thomas - an active director whose contract began on 01 Jun 2023,
Christopher William Paulsen - an inactive director whose contract began on 08 Mar 2004 and was terminated on 01 Jun 2023.
Last updated on 17 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
House Of Travel Wairakei Road Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address until 22 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - House Of Travel Holdings Limited - located at 8051, Redwood, Christchurch.
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Aug 2015 to 22 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 03 Aug 2015
Address #3: Level 1 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 08 Mar 2004 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
08 Mar 2004 - |
Ultimate Holding Company
David Inglis Fordyce - Director
Appointment date: 21 Mar 2022
Address: Oratia, Auckland, 0604 New Zealand
Address used since 21 Mar 2022
Brent Russell William Thomas - Director
Appointment date: 01 Jun 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Jun 2023
Christopher William Paulsen - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 01 Jun 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
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