House Of Travel Hornby Limited, a registered company, was incorporated on 11 Dec 2000. 9429037055899 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Paula Jane Rhodes - an active director whose contract began on 16 Sep 2014,
Paula Jane Waldeck - an active director whose contract began on 16 Sep 2014,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 11 Dec 2000 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 29 Mar 2018 and was terminated on 13 Oct 2020.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
House Of Travel Hornby Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address until 19 Apr 2022.
Previous names used by this company, as we identified at BizDb, included: from 24 Nov 2009 to 21 Jul 2014 they were named House Of Travel Parnell Limited, from 25 May 2001 to 24 Nov 2009 they were named House Of Travel Queen St Limited and from 11 Dec 2000 to 25 May 2001 they were named House Of Travel 103 Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group includes 75000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75000 shares (50%).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Aug 2015 to 19 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 10 Aug 2015
Address #3: C/-house Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 12 May 2004 to 05 Sep 2011
Address #4: C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch
Physical & registered address used from 11 Dec 2000 to 12 May 2004
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Rhodes, Paula Jane |
Wigram Christchurch 8025 New Zealand |
07 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
11 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waldeck, Paula Jane |
Wigram Christchurch 8025 New Zealand |
18 Sep 2014 - 07 Sep 2020 |
Paula Jane Rhodes - Director
Appointment date: 16 Sep 2014
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 28 Jun 2019
Paula Jane Waldeck - Director
Appointment date: 16 Sep 2014
Address: Aidenfield, Christchurch, 8025 New Zealand
Address used since 01 Aug 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Sep 2014
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 28 Jun 2019
Jayne Lesley Alldred - Director
Appointment date: 13 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Oct 2020
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
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2018
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora (alternate Director), 7471 New Zealand
Address used since 30 Aug 2010
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