House Of Travel St Heliers Limited

House Of Travel St Heliers Limited, a registered company, was started on 17 May 2001. 9429036906529 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Darren Robert Mcgregor - an active director whose contract began on 01 May 2019,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 23 Jan 2014 and was terminated on 13 Oct 2020,
Craig Stuart Hopley - an inactive director whose contract began on 16 Sep 2014 and was terminated on 01 May 2019.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
House Of Travel St Heliers Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up until 02 Apr 2024.
Past names used by the company, as we identified at BizDb, included: from 26 Oct 2010 to 20 Aug 2014 they were called House Of Travel Mission Bay Limited, from 21 Sep 2001 to 26 Oct 2010 they were called House Of Travel Eastridge Limited and from 17 May 2001 to 21 Sep 2001 they were called House Of Travel 109 Limited.
A total of 330000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 75000 shares (22.73%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75000 shares (22.73%). Finally the next share allotment (90000 shares 27.27%) made up of 1 entity.

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 21 Apr 2022 to 02 Apr 2024

Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Aug 2015 to 21 Apr 2022

Address #3: C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Aug 2011 to 10 Aug 2015

Address #4: C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 06 Dec 2004 to 11 Aug 2011

Address #5: Level 1 , 210 Oxford Terrace, Christchurch

Registered & physical address used from 07 May 2004 to 06 Dec 2004

Address #6: Level 3 , 210 Oxford Terrace, Christchurch

Registered address used from 17 May 2001 to 07 May 2004

Address #7: Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 17 May 2001 to 07 May 2004

Previous Shareholders

Darren Robert Mcgregor - Director

Appointment date: 01 May 2019

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 13 Oct 2020

Craig Stuart Hopley - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 01 May 2019

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 29 Mar 2018

Christopher Mark Edwards - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 20 Dec 2013