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House Of Travel Hornby Limited

Type: NZ Limited Company (Ltd)
9429037055899
NZBN
1106268
Company Number
Registered
Company Status
Current address
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 19 Apr 2022
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service 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 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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Individual Rhodes, Paula Jane Wigram
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldeck, Paula Jane Wigram
Christchurch
8025
New Zealand
Directors

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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