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Orbit World Travel Limited

Type: NZ Limited Company (Ltd)
9429037055837
NZBN
1106267
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 26 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

Orbit World Travel Limited, a registered company, was registered on 11 Dec 2000. 9429037055837 is the NZ business number it was issued. The company has been supervised by 5 directors: Christopher William Paulsen - an active director whose contract started on 11 Dec 2000,
Niall Christopher White - an active director whose contract started on 25 Sep 2003,
Julie Anne Bohnenn - an inactive director whose contract started on 26 Sep 2003 and was terminated on 21 Sep 2015,
Brent Russell William Thomas - an inactive director whose contract started on 29 Sep 2003 and was terminated on 14 Sep 2006,
Scott Mccrea - an inactive director whose contract started on 26 Sep 2003 and was terminated on 06 Sep 2006.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
Orbit World Travel Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address until 02 Apr 2024.
Old names for the company, as we found at BizDb, included: from 09 Apr 2001 to 05 Oct 2015 they were called Orbit Corporate Travel Limited, from 11 Dec 2000 to 09 Apr 2001 they were called House Of Travel 102 Limited.
One entity controls all company shares (exactly 100 shares) - House Of Travel Holdings Limited - located at 8051, Burnside, Christchurch.

Addresses

Previous addresses

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

Registered address used from 26 Apr 2022 to 02 Apr 2024

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

Registered & physical address used from 03 Aug 2015 to 26 Apr 2022

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

Physical & registered address used from 04 Aug 2011 to 03 Aug 2015

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

Registered & physical address used from 21 May 2004 to 04 Aug 2011

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

Physical & registered address used from 11 Dec 2000 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

06 May 2021
Effective Date
House Of Travel Holdings Limited
Name
Ltd
Type
336266
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher William Paulsen - Director

Appointment date: 11 Dec 2000

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


Niall Christopher White - Director

Appointment date: 25 Sep 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2012


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 21 Sep 2015

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 29 Jul 2010


Brent Russell William Thomas - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 14 Sep 2006

Address: Christchurch,

Address used since 21 Apr 2006


Scott Mccrea - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 06 Sep 2006

Address: Christchurch,

Address used since 21 Apr 2006

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