House Of Travel Broadway Limited was started on 06 Aug 1998 and issued a business number of 9429037800178. The registered LTD company has been run by 8 directors: Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Kathryn Mere Harris - an active director whose contract started on 19 Apr 2018,
Christopher William Paulsen - an inactive director whose contract started on 06 Aug 1998 and was terminated on 01 Apr 2023,
Alan Richard Yesberg - an inactive director whose contract started on 25 Aug 1999 and was terminated on 10 Jan 2019.
As stated in the BizDb information (last updated on 27 May 2025), this company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up to 14 Apr 2022, House Of Travel Broadway Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 06 Aug 1998 to 17 Dec 1998 they were called House Of Travel No 1 Limited.
A total of 150000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 75000 shares) and includes
Harris, Kathryn Mere - located at Hokowhitu, Palmerston North.
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Aug 2015 to 14 Apr 2022
Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 05 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 10 May 2004 to 05 Aug 2011
Address #4: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 10 May 2004
Address #5: Same As Registered Office
Physical address used from 07 Aug 1998 to 10 May 2004
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
25 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Harris, Kathryn Mere |
Hokowhitu Palmerston North 4410 New Zealand |
19 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | House Of Travel The Square Limited Shareholder NZBN: 9429039459831 Company Number: 390366 |
06 Aug 1998 - 27 Jun 2010 | |
| Individual | Yesberg, Alan Richard |
Hokowhitu Palmerston North New Zealand |
28 Oct 2003 - 10 Jan 2019 |
| Entity | House Of Travel The Square Limited Shareholder NZBN: 9429039459831 Company Number: 390366 |
06 Aug 1998 - 27 Jun 2010 | |
| Individual | Yesberg, Alan Richard |
Hokowhitu Palmerston North New Zealand |
28 Oct 2003 - 10 Jan 2019 |
| Entity | Stephen Parsons' House Of Travel Limited Shareholder NZBN: 9429039459831 Company Number: 390366 |
06 Aug 1998 - 27 Jun 2010 | |
| Entity | Stephen Parsons' House Of Travel Limited Shareholder NZBN: 9429039459831 Company Number: 390366 |
06 Aug 1998 - 27 Jun 2010 | |
| Individual | Yesberg, Alan Richard |
Hokowhitu Palmerston North New Zealand |
28 Oct 2003 - 10 Jan 2019 |
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Jayne Lesley Alldred - Director
Appointment date: 29 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Kathryn Mere Harris - Director
Appointment date: 19 Apr 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Apr 2018
Christopher William Paulsen - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2018
Alan Richard Yesberg - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 10 Jan 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Oct 2015
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 10 Jun 2014
Stephen ;mark Parsons - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 21 Feb 2008
Address: Palmerston North,
Address used since 25 Aug 1999
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 25 Aug 1999
Address: Rangiora,
Address used since 06 Aug 1998
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