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House Of Travel Onehunga Limited

Type: NZ Limited Company (Ltd)
9429037055776
NZBN
1106266
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 19 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Onehunga Limited, a registered company, was incorporated on 11 Dec 2000. 9429037055776 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Tatsiana Matselskaya - an active director whose contract started on 10 Jan 2018,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Harriet Lucy Woods - an inactive director whose contract started on 01 Apr 2023 and was terminated on 16 Jan 2024,
Christopher William Paulsen - an inactive director whose contract started on 11 Dec 2000 and was terminated on 01 Apr 2023.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
House Of Travel Onehunga Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up until 02 Apr 2024.
Old names for this company, as we managed to find at BizDb, included: from 11 Dec 2000 to 23 Apr 2001 they were called House Of Travel 101 Limited.
A total of 175000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 87499 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 87500 shares (50 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 19 Apr 2022 to 02 Apr 2024

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

Registered & physical address used from 08 Jul 2015 to 19 Apr 2022

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

Physical & registered address used from 05 Aug 2011 to 08 Jul 2015

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

Registered & physical address used from 07 May 2004 to 05 Aug 2011

Address #5: C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Street, Christchurch

Physical & registered address used from 11 Dec 2000 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87499
Individual Pavlovich, John Ilija Luke Beach Haven
Auckland
0626
New Zealand
Individual Matselskaya, Tatsiana Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 87500
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matselskaya, Tatsiana Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Carolyn Wendy Westmere
Auckland

New Zealand
Individual Armstrong, Glen Colin Westmere
Auckland 1022
Individual Armstrong, Glen Colin Westmere
Auckland 1022
Individual Pavlovich, John Ilija Luka Beach Haven
Auckland
0626
New Zealand
Individual Wallington, Peter Charles Howick
Auckland
Individual Hardy, Neville Graham Westmere
Auckland

New Zealand
Individual Hardy, Neville Graham Westmere
Auckland

New Zealand
Individual Hardy, Neville Graham Westmere
Auckland

New Zealand
Individual Armstrong, Glen Colin Westmere
Auckland 1022
Individual Armstrong, Glen Colin Westmere
Auckland 1022
Individual Armstrong, Carolyn Wendy Westmere
Auckland

New Zealand
Individual Armstrong, Carolyn Wendy Westmere
Auckland

New Zealand
Directors

Tatsiana Matselskaya - Director

Appointment date: 10 Jan 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 10 Jan 2018


Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Jan 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Harriet Lucy Woods - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 16 Jan 2024

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 01 Apr 2023


Christopher William Paulsen - Director (Inactive)

Appointment date: 11 Dec 2000

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


Glen Colin Armstrong - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 30 Oct 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 Jul 2008


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 29 Mar 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 29 Jun 2016


Peter Charles Wallington - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 24 Jun 2008

Address: Howick, Auckland,

Address used since 18 Jun 2004

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