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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 87499 | |||
| Individual | Pavlovich, John Ilija Luke |
Beach Haven Auckland 0626 New Zealand |
10 Jan 2018 - |
| Individual | Matselskaya, Tatsiana |
Beach Haven Auckland 0626 New Zealand |
10 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 87500 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
11 Dec 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Matselskaya, Tatsiana |
Beach Haven Auckland 0626 New Zealand |
10 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Carolyn Wendy |
Westmere Auckland New Zealand |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Armstrong, Glen Colin |
Westmere Auckland 1022 |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Armstrong, Glen Colin |
Westmere Auckland 1022 |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Pavlovich, John Ilija Luka |
Beach Haven Auckland 0626 New Zealand |
10 Jan 2018 - 10 Jan 2018 |
| Individual | Wallington, Peter Charles |
Howick Auckland |
28 Jun 2004 - 28 Jun 2004 |
| Individual | Hardy, Neville Graham |
Westmere Auckland New Zealand |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Hardy, Neville Graham |
Westmere Auckland New Zealand |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Hardy, Neville Graham |
Westmere Auckland New Zealand |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Armstrong, Glen Colin |
Westmere Auckland 1022 |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Armstrong, Glen Colin |
Westmere Auckland 1022 |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Armstrong, Carolyn Wendy |
Westmere Auckland New Zealand |
08 Aug 2008 - 14 Apr 2021 |
| Individual | Armstrong, Carolyn Wendy |
Westmere Auckland New Zealand |
08 Aug 2008 - 14 Apr 2021 |
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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