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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
29 May 2007 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Individual | Greer, James Dean |
Halswell Christchurch 8025 New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Gouveia, Kristen Anne |
Wigram Christchurch 8042 New Zealand |
15 Oct 2013 - 30 May 2016 |
| Entity | Hot Chh Limited Shareholder NZBN: 9429037439378 Company Number: 1000357 |
06 Aug 1998 - 29 May 2007 | |
| Individual | Tetenburg, Kristen Anne |
Wigram Christchurch 8042 New Zealand |
30 May 2016 - 06 Jan 2020 |
| Individual | Woods, Julie Denise |
Sheffield 7580 New Zealand |
06 Aug 1998 - 06 Jan 2020 |
| Entity | Hot Chh Limited Shareholder NZBN: 9429037439378 Company Number: 1000357 |
06 Aug 1998 - 29 May 2007 |
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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