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House Of Travel Invercargill Limited

Type: NZ Limited Company (Ltd)
9429037797027
NZBN
917900
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 22 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside
Christchurch 8053
New Zealand
Registered address used since 22 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Invercargill Limited, a registered company, was registered on 06 Aug 1998. 9429037797027 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
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 06 Aug 1998 and was terminated on 01 Apr 2023,
Tracey Lee Laker - an inactive director whose contract started on 04 Nov 1999 and was terminated on 29 Oct 2021,
Anthony John Laker - an inactive director whose contract started on 04 Nov 1999 and was terminated on 29 Oct 2021.
Updated on 09 May 2025, our database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Invercargill Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up to 22 Apr 2022.
Previous names for the company, as we found at BizDb, included: from 06 Aug 1998 to 11 Feb 1999 they were called House Of Travel No 14 Limited.
A total of 130000 shares are allotted to 2 shareholders (2 groups). The first group includes 78000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 52000 shares (40 per cent).

Addresses

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Aug 2015 to 22 Apr 2022

Address #2: C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Aug 2011 to 10 Aug 2015

Address #3: C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 24 May 2004 to 04 Aug 2011

Address #4: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 24 May 2004

Address #5: Same As Registered Office

Physical address used from 07 Aug 1998 to 24 May 2004

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 52000
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 Laker, Tracey Lee Rosedale
Invercargill

New Zealand
Individual Laker, Tracey Lee Rosedale
Invercargill

New Zealand
Individual Laker, Anthony John Rosedale
Invercargill

New Zealand
Individual Laker, Anthony John Rosedale
Invercargill

New Zealand
Directors

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Oct 2020


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: 06 Aug 1998

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


Tracey Lee Laker - Director (Inactive)

Appointment date: 04 Nov 1999

Termination date: 29 Oct 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 06 Jun 2008


Anthony John Laker - Director (Inactive)

Appointment date: 04 Nov 1999

Termination date: 29 Oct 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 06 Jun 2008


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: 08 Nov 1999

Termination date: 29 Mar 2018

Address: Rd 1, Rangiora (alternate Director), 7471 New Zealand

Address used since 28 Oct 2010


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 08 Sep 1999

Address: Rangiora,

Address used since 06 Aug 1998

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