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House Of Travel Christchurch City Limited

Type: NZ Limited Company (Ltd)
9429038278518
NZBN
817359
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 14 Apr 2022
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 14 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Christchurch City Limited was started on 09 Jul 1996 and issued a New Zealand Business Number of 9429038278518. This registered LTD company has been managed by 10 directors: David Graeme Williams - an active director whose contract began on 09 Jul 1996,
Brent Russell William Thomas - an active director whose contract began on 04 May 2021,
Jayne Lesley Alldred - an active director whose contract began on 01 Apr 2023,
Christopher William Paulsen - an inactive director whose contract began on 09 Jul 1996 and was terminated on 01 Apr 2023,
Jayne Lesley Alldred - an inactive director whose contract began on 09 Nov 2020 and was terminated on 04 May 2021.
According to the BizDb data (updated on 08 May 2025), this company uses 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up to 14 Apr 2022, House Of Travel Christchurch City Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 09 Jul 1996 to 11 Jun 2001 they were called Williams Mcgill House Of Travel Limited.
A total of 220000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 109999 shares are held by 2 entities, namely:
Williams, Jacquelyn Ann (an individual) located at Rd 2 Ladbrooks, Christchurch,
Williams, David Graeme (an individual) located at Rd2 Ladbrooks, Christchurch.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Williams, David Graeme - located at Rd 2 Ladbrooks, Christchurch.
The next share allotment (110000 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity).

Addresses

Previous addresses

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

Registered & physical address used from 02 Oct 2015 to 14 Apr 2022

Address #2: 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Aug 2011 to 02 Oct 2015

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

Physical & registered address used from 10 May 2004 to 29 Aug 2011

Address #4: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 10 May 2004

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

Physical address used from 27 Oct 1998 to 10 May 2004

Address #6: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 27 Oct 1998 to 27 Oct 1998

Address #7: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 01 Aug 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 220000

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109999
Individual Williams, Jacquelyn Ann Rd 2 Ladbrooks
Christchurch

New Zealand
Individual Williams, David Graeme Rd2 Ladbrooks
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, David Graeme Rd 2 Ladbrooks
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 110000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Directors

David Graeme Williams - Director

Appointment date: 09 Jul 1996

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 30 Sep 2009


Brent Russell William Thomas - Director

Appointment date: 04 May 2021

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Feb 2023

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 04 May 2021


Jayne Lesley Alldred - Director

Appointment date: 01 Apr 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Apr 2023


Christopher William Paulsen - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2014


Jayne Lesley Alldred - Director (Inactive)

Appointment date: 09 Nov 2020

Termination date: 04 May 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 Nov 2020


Mark Brendan O'donnell - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 04 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2013


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 18 Jun 2012

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 29 Sep 2011


James Mcgill - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 01 Jun 2001

Address: Halswell, Christchurch,

Address used since 09 Jul 1996


Charles William Ives - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 01 Jul 1998

Address: Christchurch,

Address used since 09 Jul 1996


John Graham Stephen Ashcroft - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 01 Jul 1998

Address: Rangiora,

Address used since 09 Jul 1996

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