House Of Travel Holdings (Australia) Limited, a registered company, was started on 29 Apr 1998. 9429037858520 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: David Alan Coombes - an active director whose contract started on 20 Sep 2024,
Brent Russell William Thomas - an active director whose contract started on 01 Oct 2024,
Christopher William Paulsen - an inactive director whose contract started on 29 Apr 1998 and was terminated on 20 Sep 2024,
Mark Brendan O'donnell - an inactive director whose contract started on 29 Mar 2018 and was terminated on 04 Dec 2020,
Julie Ann Bohnenn - an inactive director whose contract started on 29 Apr 1998 and was terminated on 29 Mar 2018.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Holdings (Australia) Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address until 02 Apr 2024.
One entity owns all company shares (exactly 100 shares) - House Of Travel Holdings Limited - located at 8051, Redwood, Christchurch.
Previous addresses
Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 14 Apr 2022 to 02 Apr 2024
Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Aug 2015 to 14 Apr 2022
Address #3: C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 01 Sep 2011 to 03 Aug 2015
Address #4: C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 10 May 2004 to 01 Sep 2011
Address #5: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 10 May 2004
Address #6: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Physical address used from 30 Apr 1998 to 10 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
29 Apr 1998 - |
Ultimate Holding Company
David Alan Coombes - Director
Appointment date: 20 Sep 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Sep 2024
Brent Russell William Thomas - Director
Appointment date: 01 Oct 2024
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Oct 2024
Christopher William Paulsen - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 20 Sep 2024
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: 04 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2018
Julie Ann Bohnenn - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 22 Feb 2013
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