House Of Travel Trans-tasman Holdings Limited

House Of Travel Trans-Tasman Holdings Limited was incorporated on 03 Jul 1997 and issued an NZ business number of 9429038068607. The registered LTD company has been run by 5 directors: Niall Christopher White - an active director whose contract started on 04 Dec 2020,
David Alan Coombes - an active director whose contract started on 20 Sep 2024,
Christopher William Paulsen - an inactive director whose contract started on 06 Dec 1999 and was terminated on 20 Sep 2024,
Mark Brendan O'donnell - an inactive director whose contract started on 10 Dec 2013 and was terminated on 04 Dec 2020,
Julie Anne Bohnenn - an inactive director whose contract started on 03 Jul 1997 and was terminated on 10 Dec 2013.
As stated in the BizDb database (last updated on 14 May 2025), the company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up until 21 Apr 2022, House Of Travel Trans-Tasman Holdings Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address.
BizDb identified previous names used by the company: from 03 Jul 1997 to 05 Dec 2013 they were called The Travel Store Limited.
A total of 6564934 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1319126 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 79.91% shares (exactly 5245808 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Jul 2015 to 21 Apr 2022

Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 06 Dec 2011 to 24 Jul 2015

Address #3: House Of Travel Holdings Limited, Level 1 / 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 10 May 2004 to 06 Dec 2011

Address #4: House Of Travel Holdings Limited, Level 3 / 210 Oxford Terrace, Christchurch

Registered address used from 11 Apr 2000 to 10 May 2004

Address #5: House Of Travel Holdings Limited, Level 3 / 210 Oxford Terrace, Christchurch

Physical address used from 04 Jul 1997 to 10 May 2004

Ultimate Holding Company

Niall Christopher White - Director

Appointment date: 04 Dec 2020

David Alan Coombes - Director

Appointment date: 20 Sep 2024

Christopher William Paulsen - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 20 Sep 2024

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 04 Dec 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 03 Jul 1997

Termination date: 10 Dec 2013