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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
06 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 52000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
06 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laker, Tracey Lee |
Rosedale Invercargill New Zealand |
28 Oct 2003 - 01 Nov 2021 |
| Individual | Laker, Tracey Lee |
Rosedale Invercargill New Zealand |
28 Oct 2003 - 01 Nov 2021 |
| Individual | Laker, Anthony John |
Rosedale Invercargill New Zealand |
28 Oct 2003 - 01 Nov 2021 |
| Individual | Laker, Anthony John |
Rosedale Invercargill New Zealand |
28 Oct 2003 - 01 Nov 2021 |
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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