House Of Travel High Street Lanes Limited, a registered company, was started on 06 Aug 1998. 9429037801021 is the NZ business identifier it was issued. This company has been managed by 11 directors: Alastair James Cran - an active director whose contract began on 16 Dec 2016,
Sarah Lee Crowe - an active director whose contract began on 16 Dec 2016,
Jayne Lesley Alldred - an active director whose contract began on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract began on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract began on 06 Aug 1998 and was terminated on 01 Apr 2023.
Updated on 16 May 2025, our database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical).
House Of Travel High Street Lanes Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address up until 14 Apr 2022.
Past names used by this company, as we identified at BizDb, included: from 06 Sep 2013 to 15 Dec 2016 they were named House Of Travel No 10 Limited, from 13 Feb 2013 to 06 Sep 2013 they were named Discover Travel Worldwide Limited and from 03 Mar 1999 to 13 Feb 2013 they were named House Of Travel On Devonport Limited.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group consists of 100000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (50%).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Aug 2015 to 14 Apr 2022
Address #2: C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 05 Sep 2011 to 03 Aug 2015
Address #3: House Of Travel Holdings Ltd, Level 1 -210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 10 May 2004 to 05 Sep 2011
Address #4: House Of Travel Holdings Ltd, Level 3 - 210 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 10 May 2004
Address #5: House Of Travel Holdings Ltd, Level 3 - 210 Oxford Terrace, Christchurch
Physical address used from 07 Aug 1998 to 10 May 2004
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
23 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Crowe, Sarah Lee |
Fendalton Christchurch 8052 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 Company Number: 432422 |
Christchurch 8053 New Zealand |
15 Dec 2016 - 23 Jul 2020 |
| Entity | House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 Company Number: 432422 |
Christchurch 8053 New Zealand |
15 Dec 2016 - 23 Jul 2020 |
| Entity | House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 Company Number: 432422 |
Christchurch 8053 New Zealand |
15 Dec 2016 - 23 Jul 2020 |
| Entity | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 |
06 Aug 1998 - 15 Dec 2016 | |
| Entity | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 |
06 Aug 1998 - 15 Dec 2016 |
Ultimate Holding Company
Alastair James Cran - Director
Appointment date: 16 Dec 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Dec 2016
Sarah Lee Crowe - Director
Appointment date: 16 Dec 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Dec 2016
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
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
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: 16 Dec 2016
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2016
Marc Wayne Bartram - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 30 Jun 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Feb 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Dec 2016
Alistair James Cran - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 30 Jun 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Dec 2016
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 28 Aug 2009
Stephen Glen Mcculloch - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 27 May 2009
Address: Bethlehem, Tauranga,
Address used since 25 Aug 2003
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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