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House Of Travel Riccarton Road Limited

Type: NZ Limited Company (Ltd)
9429037800499
NZBN
917845
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 21 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Riccarton Road Limited, a registered company, was incorporated on 06 Aug 1998. 9429037800499 is the NZBN it was issued. The company has been run by 7 directors: James Dean Greer - an active director whose contract began on 08 Mar 2004,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 06 Aug 1998 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,
Julie Denise Woods - an inactive director whose contract began on 08 Dec 1999 and was terminated on 20 Dec 2019.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Riccarton Road Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
Previous aliases for the company, as we managed to find at BizDb, included: from 06 Aug 1998 to 15 Jan 1999 they were called House Of Travel No 3 Limited.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group includes 105000 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45000 shares (30%).

Addresses

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 21 Apr 2022 to 02 Apr 2024

Address #2: C/- House Of Travel Holdings Ltd, 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Jun 2015 to 21 Apr 2022

Address #3: C/-house Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Aug 2011 to 05 Jun 2015

Address #4: House Of Travel Holdings Ltd, Level 1 -210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 07 May 2004 to 18 Aug 2011

Address #5: House Of Travel Holdings Ltd, Level 3 - 210 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 07 May 2004

Address #6: House Of Travel Holdings Ltd, Level 3 - 210 Oxford Terrace, Christchurch

Physical address used from 07 Aug 1998 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 16 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Greer, James Dean Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Gouveia, Kristen Anne Wigram
Christchurch
8042
New Zealand
Entity Hot Chh Limited
Shareholder NZBN: 9429037439378
Company Number: 1000357
Individual Tetenburg, Kristen Anne Wigram
Christchurch
8042
New Zealand
Individual Woods, Julie Denise Sheffield
7580
New Zealand
Entity Hot Chh Limited
Shareholder NZBN: 9429037439378
Company Number: 1000357
Directors

James Dean Greer - Director

Appointment date: 08 Mar 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 May 2012


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: 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


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 Denise Woods - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 20 Dec 2019

Address: Rd 1, Sheffield, 7580 New Zealand

Address used since 30 May 2016


Kristen Anne Tetenburg - Director (Inactive)

Appointment date: 16 Oct 2013

Termination date: 20 Dec 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 16 Oct 2013


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 29 Mar 2018

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

Address used since 30 May 2016

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