Hot Bonding Limited, a registered company, was incorporated on 12 Jul 2001. 9429036852895 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Brent Russell William Thomas - an active director whose contract started on 07 Dec 2020,
Jayne Lesley Alldred - an active director whose contract started on 22 Mar 2022,
Christopher William Paulsen - an inactive director whose contract started on 30 Jun 2010 and was terminated on 01 Apr 2023,
Tannis Leigh Hannah - an inactive director whose contract started on 29 Mar 2018 and was terminated on 03 Sep 2021,
Mark Brendan O'donnell - an inactive director whose contract started on 12 Dec 2013 and was terminated on 04 Dec 2020.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address).
Hot Bonding Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address until 14 Apr 2022.
A total of 132 shares are issued to 60 shareholders (60 groups). The first group includes 2 shares (1.52 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (1.52 per cent). Lastly we have the third share allotment (2 shares 1.52 per cent) made up of 1 entity.
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Jul 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 05 Sep 2011 to 24 Jul 2015
Address #3: Level 1, 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 12 May 2004 to 05 Sep 2011
Address #4: Level 3, 210 Oxford Terrace, Christchurch
Registered & physical address used from 12 Jul 2001 to 12 May 2004
Basic Financial info
Total number of Shares: 132
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Takanini Limited Shareholder NZBN: 9429037797324 |
Christchurch 8053 New Zealand |
12 Aug 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gtn Limited Shareholder NZBN: 9429035895770 |
Burnside Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Papamoa Limited Shareholder NZBN: 9429035098379 |
Christchurch 8053 New Zealand |
30 Jun 2006 - |
Shares Allocation #4 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Barrington Limited Shareholder NZBN: 9429035167839 |
Burnside Christchurch 8053 New Zealand |
30 Jun 2006 - |
Shares Allocation #5 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Limited Shareholder NZBN: 9429035339038 |
Level 1 210 Oxford Terrace Christchurch |
30 Jun 2006 - |
Shares Allocation #6 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Westport Limited Shareholder NZBN: 9429039003713 |
Christchurch 8053 New Zealand |
30 Jun 2006 - |
Shares Allocation #7 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel West Coast Limited Shareholder NZBN: 9429039504371 |
Christchurch 8053 New Zealand |
30 Jun 2006 - |
Shares Allocation #8 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Lower Hutt Limited Shareholder NZBN: 9429039322463 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #9 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Kapiti Coast Limited Shareholder NZBN: 9429038786051 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #10 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Shirley Limited Shareholder NZBN: 9429035326762 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #11 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel St Heliers Limited Shareholder NZBN: 9429036906529 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #12 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Non Trading Limited Shareholder NZBN: 9429038520044 |
Burnside Christchurch 8053 New Zealand |
11 Sep 2019 - |
Shares Allocation #13 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Tauranga Limited Shareholder NZBN: 9429038767517 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #14 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Calder & Lawson House Of Travel Limited Shareholder NZBN: 9429039547309 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #15 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Orewa Limited Shareholder NZBN: 9429037100254 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #16 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Hornby Limited Shareholder NZBN: 9429037055899 |
Burnside Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #17 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Discover Travel Worldwide Limited Shareholder NZBN: 9429037220617 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #18 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Howick Limited Shareholder NZBN: 9429038662157 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #19 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Nilsson & Watson House Of Travel Limited Shareholder NZBN: 9429038517983 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #20 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel New Plymouth Limited Shareholder NZBN: 9429038752766 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #21 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Masterton Limited Shareholder NZBN: 9429038951312 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #22 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Onehunga Limited Shareholder NZBN: 9429037055776 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #23 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel The Square Limited Shareholder NZBN: 9429039459831 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #24 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Whangarei Limited Shareholder NZBN: 9429039167620 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #25 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Ferrymead Limited Shareholder NZBN: 9429039185334 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #26 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Blenheim Limited Shareholder NZBN: 9429039611802 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #27 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Rotorua Limited Shareholder NZBN: 9429040022239 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #28 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Johnsonville Limited Shareholder NZBN: 9429039250650 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #29 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Newmarket Limited Shareholder NZBN: 9429037101015 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #30 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #31 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Albany Limited Shareholder NZBN: 9429032960501 |
Burn Christchurch 8053 New Zealand |
26 Aug 2014 - |
Shares Allocation #32 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kate Smyth House Of Travel Limited Shareholder NZBN: 9429039321299 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #33 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Auckland City Limited Shareholder NZBN: 9429038959837 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #34 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Takapuna Limited Shareholder NZBN: 9429039592972 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #35 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Whanganui Limited Shareholder NZBN: 9429039371454 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #36 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Invercargill Limited Shareholder NZBN: 9429037797027 |
Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #37 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Burnside Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #38 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Wellington Cbd Limited Shareholder NZBN: 9429039054036 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #39 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Dunedin City Limited Shareholder NZBN: 9429049403558 |
Burnside Christchurch 8141 New Zealand |
19 Dec 2022 - |
Shares Allocation #40 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Upper Riccarton Limited Shareholder NZBN: 9429039441317 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #41 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kay Haines' House Of Travel Limited Shareholder NZBN: 9429039514400 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #42 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Timaru Limited Shareholder NZBN: 9429039643506 |
Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #43 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Dunedin Limited Shareholder NZBN: 9429039421418 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Shares Allocation #44 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Travel Advocates Limited Shareholder NZBN: 9429046416759 |
Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #45 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Whangaparaoa Limited Shareholder NZBN: 9429046777201 |
Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #46 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Taupo Limited Shareholder NZBN: 9429045987779 |
Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #47 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Hobsonville Limited Shareholder NZBN: 9429046345479 |
Burnside Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #48 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel High Street Lanes Limited Shareholder NZBN: 9429037801021 |
Burnside Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #49 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Richmond Limited Shareholder NZBN: 9429048887465 |
Christchurch 8053 New Zealand |
28 Jul 2023 - |
Shares Allocation #50 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Browns Bay Limited Shareholder NZBN: 9429045856358 |
Burnside Christchurch 8053 New Zealand |
14 Oct 2019 - |
Shares Allocation #51 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kroupa & Bourke House Of Travel Limited Shareholder NZBN: 9429038401244 |
Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #52 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Botany Junction Limited Shareholder NZBN: 9429038408205 |
Burnside Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #53 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Nelson Limited Shareholder NZBN: 9429038311147 |
Burnside Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #54 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Riccarton Road Limited Shareholder NZBN: 9429037800499 |
Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #55 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Rangiora Limited Shareholder NZBN: 9429037799779 |
Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #56 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Northlink Limited Shareholder NZBN: 9429038448034 |
Burnside Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #57 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Christchurch City Limited Shareholder NZBN: 9429038278518 |
Burnside Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #58 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Broadway Limited Shareholder NZBN: 9429037800178 |
Burnside Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #59 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Partnership Services Limited Shareholder NZBN: 9429039219527 |
Christchurch 8053 New Zealand |
12 Jul 2001 - |
Shares Allocation #60 Number of Shares: 2 | |||
Entity (NZ Limited Company) | House Of Travel Milford Limited Shareholder NZBN: 9429036906451 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | House Of Travel Devonport Limited Shareholder NZBN: 9429037799564 Company Number: 917896 |
13 Oct 2004 - 18 Dec 2012 | |
Entity | House Of Travel Devonport Limited Shareholder NZBN: 9429037799564 Company Number: 917896 |
Christchurch 8053 New Zealand |
28 Aug 2015 - 12 Aug 2021 |
Entity | House Of Travel Te Awamutu Limited Shareholder NZBN: 9429039171641 Company Number: 486740 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Havelock North Limited Shareholder NZBN: 9429038698392 Company Number: 627684 |
13 Oct 2004 - 14 Sep 2012 | |
Entity | House Of Travel Alexandra Limited Shareholder NZBN: 9429035616559 Company Number: 1469095 |
13 Oct 2004 - 18 Dec 2012 | |
Entity | House Of Travel Westcity Limited Shareholder NZBN: 9429038983603 Company Number: 548199 |
13 Oct 2004 - 27 Aug 2013 | |
Entity | House Of Travel Lynnmall Limited Shareholder NZBN: 9429037960155 Company Number: 884427 |
12 Jul 2001 - 10 Apr 2012 | |
Entity | House Of Travel Takanini Limited Shareholder NZBN: 9429037797324 Company Number: 917853 |
13 Oct 2004 - 08 Sep 2011 | |
Entity | House Of Travel Kerikeri Limited Shareholder NZBN: 9429038520044 Company Number: 667791 |
12 Jul 2001 - 18 Dec 2012 | |
Entity | House Of Travel Hornby Limited Shareholder NZBN: 9429037055899 Company Number: 1106268 |
13 Oct 2004 - 30 Jun 2006 | |
Entity | House Of Travel Napier Limited Shareholder NZBN: 9429037797171 Company Number: 917850 |
12 Jul 2001 - 28 Aug 2015 | |
Entity | House Of Travel Lower Hutt Limited Shareholder NZBN: 9429039029027 Company Number: 532582 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - 02 Sep 2010 |
Entity | House Of Travel Lower Hutt Limited Shareholder NZBN: 9429039029027 Company Number: 532582 |
13 Oct 2004 - 02 Sep 2010 | |
Entity | House Of Travel Browns Bay Limited Shareholder NZBN: 9429039231222 Company Number: 465961 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | Simon Hocking House Of Travel Limited Shareholder NZBN: 9429040350776 Company Number: 140341 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 11 Sep 2019 |
Entity | House Of Travel Devonport Limited Shareholder NZBN: 9429037799564 Company Number: 917896 |
Christchurch 8053 New Zealand |
28 Aug 2015 - 12 Aug 2021 |
Entity | Simon Hocking House Of Travel Limited Shareholder NZBN: 9429040350776 Company Number: 140341 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 11 Sep 2019 |
Entity | House Of Travel Mt Eden Limited Shareholder NZBN: 9429036906581 Company Number: 1137442 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 20 Jul 2023 |
Entity | House Of Travel Parnell Limited Shareholder NZBN: 9429038319518 Company Number: 809143 |
13 Oct 2004 - 30 Jun 2006 | |
Entity | House Of Travel Ellerslie Limited Shareholder NZBN: 9429035647164 Company Number: 1458947 |
30 Jun 2006 - 02 Sep 2010 | |
Entity | House Of Travel Hokitika Limited Shareholder NZBN: 9429039003867 Company Number: 542695 |
30 Jun 2006 - 18 Dec 2012 | |
Entity | House Of Travel Westcity Limited Shareholder NZBN: 9429038983603 Company Number: 548199 |
13 Oct 2004 - 27 Aug 2013 | |
Entity | House Of Travel High Street Lanes Limited Shareholder NZBN: 9429037801021 Company Number: 917848 |
12 Jul 2001 - 10 Apr 2012 | |
Entity | House Of Travel Browns Bay Limited Shareholder NZBN: 9429039231222 Company Number: 465961 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Cambridge Limited Shareholder NZBN: 9429037799359 Company Number: 917894 |
12 Jul 2001 - 10 Apr 2012 | |
Entity | House Of Travel Hawera Limited Shareholder NZBN: 9429037800093 Company Number: 917898 |
12 Jul 2001 - 30 Jun 2006 | |
Entity | House Of Travel Remuera Limited Shareholder NZBN: 9429036779277 Company Number: 1160620 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 20 Jul 2023 |
Entity | Laker House Of Travel (gore) Limited Shareholder NZBN: 9429039542533 Company Number: 364988 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 20 Jul 2023 |
Entity | Laker House Of Travel (gore) Limited Shareholder NZBN: 9429039542533 Company Number: 364988 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 20 Jul 2023 |
Entity | House Of Travel Remuera Limited Shareholder NZBN: 9429036779277 Company Number: 1160620 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 20 Jul 2023 |
Entity | House Of Travel Mt Eden Limited Shareholder NZBN: 9429036906581 Company Number: 1137442 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2004 - 20 Jul 2023 |
Entity | House Of Travel Coromandel Limited Shareholder NZBN: 9429046015839 Company Number: 6253999 |
Burnside Christchurch 8053 New Zealand |
14 Oct 2019 - 20 Jul 2023 |
Entity | House Of Travel Karori Limited Shareholder NZBN: 9429039039514 Company Number: 528455 |
13 Oct 2004 - 08 Sep 2011 | |
Entity | Devonport House Of Travel Limited Shareholder NZBN: 9429036906390 Company Number: 1137438 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Te Awamutu Limited Shareholder NZBN: 9429039171641 Company Number: 486740 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Havelock North Limited Shareholder NZBN: 9429038698392 Company Number: 627684 |
13 Oct 2004 - 14 Sep 2012 | |
Entity | Memorial Seven Limited Shareholder NZBN: 9429036906499 Company Number: 1137440 |
13 Oct 2004 - 14 Sep 2012 | |
Entity | House Of Travel Hornby Limited Shareholder NZBN: 9429037055899 Company Number: 1106268 |
13 Oct 2004 - 30 Jun 2006 | |
Entity | House Of Travel Kerikeri Limited Shareholder NZBN: 9429038520044 Company Number: 667791 |
12 Jul 2001 - 18 Dec 2012 | |
Entity | House Of Travel Napier Limited Shareholder NZBN: 9429037797171 Company Number: 917850 |
12 Jul 2001 - 28 Aug 2015 | |
Entity | House Of Travel Lynnmall Limited Shareholder NZBN: 9429037960155 Company Number: 884427 |
12 Jul 2001 - 10 Apr 2012 | |
Entity | House Of Travel Cambridge Limited Shareholder NZBN: 9429037799359 Company Number: 917894 |
12 Jul 2001 - 10 Apr 2012 | |
Entity | House Of Travel Mount Eden Limited Shareholder NZBN: 9429035326830 Company Number: 1526310 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Manukau Limited Shareholder NZBN: 9429037800413 Company Number: 917844 |
13 Oct 2004 - 30 Jun 2006 | |
Entity | House Of Travel Levin Limited Shareholder NZBN: 9429037397975 Company Number: 1009032 |
13 Oct 2004 - 02 Sep 2010 | |
Entity | Young & Lee House Of Travel Limited Shareholder NZBN: 9429037797539 Company Number: 917854 |
12 Jul 2001 - 08 Sep 2011 | |
Entity | Memorial Seven Limited Shareholder NZBN: 9429036906499 Company Number: 1137440 |
13 Oct 2004 - 14 Sep 2012 | |
Entity | House Of Travel Lower Hutt Limited Shareholder NZBN: 9429039029027 Company Number: 532582 |
13 Oct 2004 - 02 Sep 2010 | |
Entity | House Of Travel Queenstown Limited Shareholder NZBN: 9429039359223 Company Number: 423110 |
13 Oct 2004 - 08 Sep 2011 | |
Entity | House Of Travel Devonport Limited Shareholder NZBN: 9429037799564 Company Number: 917896 |
Christchurch 8053 New Zealand |
28 Aug 2015 - 12 Aug 2021 |
Entity | House Of Travel (wellington) Limited Shareholder NZBN: 9429039643766 Company Number: 333842 |
Christchurch 8083 New Zealand |
13 Oct 2004 - 28 Sep 2022 |
Entity | House Of Travel Taupo Limited Shareholder NZBN: 9429037801151 Company Number: 917849 |
12 Jul 2001 - 14 Sep 2012 | |
Entity | House Of Travel Ponsonby Limited Shareholder NZBN: 9429040288345 Company Number: 150882 |
13 Oct 2004 - 18 Dec 2012 | |
Entity | House Of Travel Takanini Limited Shareholder NZBN: 9429037797324 Company Number: 917853 |
13 Oct 2004 - 08 Sep 2011 | |
Entity | House Of Travel Princes Street Limited Shareholder NZBN: 9429037676155 Company Number: 943240 |
12 Jul 2001 - 30 Jun 2006 | |
Entity | House Of Travel Ellerslie Limited Shareholder NZBN: 9429035647164 Company Number: 1458947 |
30 Jun 2006 - 02 Sep 2010 | |
Entity | Devonport House Of Travel Limited Shareholder NZBN: 9429036906390 Company Number: 1137438 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Karori Limited Shareholder NZBN: 9429039039514 Company Number: 528455 |
13 Oct 2004 - 08 Sep 2011 | |
Entity | Young & Lee House Of Travel Limited Shareholder NZBN: 9429037797539 Company Number: 917854 |
12 Jul 2001 - 08 Sep 2011 | |
Entity | House Of Travel Hokitika Limited Shareholder NZBN: 9429039003867 Company Number: 542695 |
30 Jun 2006 - 18 Dec 2012 | |
Entity | House Of Travel Takanini Limited Shareholder NZBN: 9429037797324 Company Number: 917853 |
26 Aug 2014 - 28 Aug 2015 | |
Entity | House Of Travel Ponsonby Limited Shareholder NZBN: 9429040288345 Company Number: 150882 |
13 Oct 2004 - 18 Dec 2012 | |
Entity | House Of Travel High Street Lanes Limited Shareholder NZBN: 9429037801021 Company Number: 917848 |
12 Jul 2001 - 10 Apr 2012 | |
Entity | Memorial Five Limited Shareholder NZBN: 9429036906321 Company Number: 1137437 |
13 Oct 2004 - 02 Sep 2010 | |
Entity | Simon Hocking House Of Travel Limited Shareholder NZBN: 9429040350776 Company Number: 140341 |
Christchurch 8053 New Zealand |
13 Oct 2004 - 11 Sep 2019 |
Entity | House Of Travel Takanini Limited Shareholder NZBN: 9429037797324 Company Number: 917853 |
26 Aug 2014 - 28 Aug 2015 | |
Entity | House Of Travel Levin Limited Shareholder NZBN: 9429037397975 Company Number: 1009032 |
13 Oct 2004 - 02 Sep 2010 | |
Entity | House Of Travel Parnell Limited Shareholder NZBN: 9429038319518 Company Number: 809143 |
13 Oct 2004 - 30 Jun 2006 | |
Entity | House Of Travel Manukau Limited Shareholder NZBN: 9429037800413 Company Number: 917844 |
13 Oct 2004 - 30 Jun 2006 | |
Entity | House Of Travel Hawera Limited Shareholder NZBN: 9429037800093 Company Number: 917898 |
12 Jul 2001 - 30 Jun 2006 | |
Entity | House Of Travel Queenstown Limited Shareholder NZBN: 9429039359223 Company Number: 423110 |
13 Oct 2004 - 08 Sep 2011 | |
Entity | House Of Travel Princes Street Limited Shareholder NZBN: 9429037676155 Company Number: 943240 |
12 Jul 2001 - 30 Jun 2006 | |
Entity | Memorial Five Limited Shareholder NZBN: 9429036906321 Company Number: 1137437 |
13 Oct 2004 - 02 Sep 2010 | |
Entity | House Of Travel Mount Eden Limited Shareholder NZBN: 9429035326830 Company Number: 1526310 |
13 Oct 2004 - 10 Apr 2012 | |
Entity | House Of Travel Alexandra Limited Shareholder NZBN: 9429035616559 Company Number: 1469095 |
13 Oct 2004 - 18 Dec 2012 | |
Entity | House Of Travel Devonport Limited Shareholder NZBN: 9429037799564 Company Number: 917896 |
13 Oct 2004 - 18 Dec 2012 | |
Entity | House Of Travel Richmond Limited Shareholder NZBN: 9429037130398 Company Number: 1075601 |
13 Oct 2004 - 27 Aug 2015 | |
Entity | Memorial Six Limited Shareholder NZBN: 9429037055936 Company Number: 1106269 |
13 Oct 2004 - 26 Aug 2014 | |
Entity | House Of Travel (wellington) Limited Shareholder NZBN: 9429039643766 Company Number: 333842 |
Christchurch 8083 New Zealand |
13 Oct 2004 - 28 Sep 2022 |
Entity | House Of Travel Non Trading Limited Shareholder NZBN: 9429038520044 Company Number: 667791 |
12 Jul 2001 - 18 Dec 2012 | |
Entity | House Of Travel Richmond Limited Shareholder NZBN: 9429037130398 Company Number: 1075601 |
13 Oct 2004 - 27 Aug 2015 | |
Entity | Memorial Six Limited Shareholder NZBN: 9429037055936 Company Number: 1106269 |
13 Oct 2004 - 26 Aug 2014 | |
Entity | House Of Travel Taupo Limited Shareholder NZBN: 9429037801151 Company Number: 917849 |
12 Jul 2001 - 14 Sep 2012 | |
Entity | House Of Travel (wellington) Limited Shareholder NZBN: 9429039643766 Company Number: 333842 |
Mt Victoria Wellington 6011 New Zealand |
13 Oct 2004 - 28 Sep 2022 |
Entity | House Of Travel Lynnmall Limited Shareholder NZBN: 9429037960155 Company Number: 884427 |
Burnside Christchurch 8053 New Zealand |
26 Aug 2014 - 20 Jul 2023 |
Entity | Mystro Management Limited Shareholder NZBN: 9429039643766 Company Number: 333842 |
13 Oct 2004 - 28 Sep 2022 | |
Entity | House Of Travel Lynnmall Limited Shareholder NZBN: 9429037960155 Company Number: 884427 |
Christchurch 8053 New Zealand |
26 Aug 2014 - 20 Jul 2023 |
Brent Russell William Thomas - Director
Appointment date: 07 Dec 2020
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 07 Dec 2020
Jayne Lesley Alldred - Director
Appointment date: 22 Mar 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Mar 2022
Christopher William Paulsen - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 01 Apr 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
Tannis Leigh Hannah - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 03 Sep 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Aug 2021
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 29 Mar 2018
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 04 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Dec 2013
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Jul 2010
Gavin Mark Abbot - Director (Inactive)
Appointment date: 12 Jul 2001
Termination date: 28 Oct 2010
Address: 100 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand
Address used since 28 Sep 2009
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 12 Jul 2001
Termination date: 11 Aug 2010
Address: Christchurch, 8052 New Zealand
Address used since 12 Jul 2001
Lindsay William Lloyd - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 11 Sep 2007
Address: Christchurch,
Address used since 22 Sep 2003
Brett Michael Chambers - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 11 Sep 2007
Address: Fendalton, Christchurch,
Address used since 22 Sep 2003
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue
Powerlab Limited
5 Sheffield Crescent