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House Of Travel Broadway Limited

Type: NZ Limited Company (Ltd)
9429037800178
NZBN
917840
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 14 Apr 2022
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 14 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Harris, Kathryn Mere Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity House Of Travel The Square Limited
Shareholder NZBN: 9429039459831
Company Number: 390366
Individual Yesberg, Alan Richard Hokowhitu
Palmerston North

New Zealand
Entity House Of Travel The Square Limited
Shareholder NZBN: 9429039459831
Company Number: 390366
Individual Yesberg, Alan Richard Hokowhitu
Palmerston North

New Zealand
Entity Stephen Parsons' House Of Travel Limited
Shareholder NZBN: 9429039459831
Company Number: 390366
Entity Stephen Parsons' House Of Travel Limited
Shareholder NZBN: 9429039459831
Company Number: 390366
Individual Yesberg, Alan Richard Hokowhitu
Palmerston North

New Zealand
Directors

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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