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Kroupa & Bourke House Of Travel Limited

Type: NZ Limited Company (Ltd)
9429038401244
NZBN
701084
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 22 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside
Christchurch 8053
New Zealand
Registered address used since 22 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

Kroupa & Bourke House Of Travel Limited, a registered company, was incorporated on 16 Jan 1996. 9429038401244 is the number it was issued. The company has been supervised by 7 directors: Jason Blair Kroupa - an active director whose contract began on 16 Jan 1996,
Linda Michelle Kroupa - an active director whose contract began on 16 Jan 1996,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 14 Feb 1996 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.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
Kroupa & Bourke House Of Travel Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address until 22 Apr 2022.
A total of 95000 shares are allotted to 3 shareholders (3 groups). The first group includes 28500 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 38000 shares (40%). Finally we have the third share allocation (28500 shares 30%) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 10 Aug 2015 to 22 Apr 2022

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

Registered & physical address used from 05 Aug 2011 to 10 Aug 2015

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

Registered & physical address used from 05 May 2004 to 05 Aug 2011

Address #4: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 10 May 1998 to 10 May 1998

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

Physical address used from 10 May 1998 to 05 May 2004

Address #6: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 01 Aug 1997 to 05 May 2004

Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28500
Individual Kroupa, Linda Michelle Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 38000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 28500
Individual Kroupa, Jason Blair Motueka
Motueka
7120
New Zealand
Directors

Jason Blair Kroupa - Director

Appointment date: 16 Jan 1996

Address: Motueka, Motueka, 7120 New Zealand

Address used since 19 Nov 2014


Linda Michelle Kroupa - Director

Appointment date: 16 Jan 1996

Address: Motueka, Motueka, 7120 New Zealand

Address used since 19 Nov 2014


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: 14 Feb 1996

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 Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Address: 46 Dalziels Road, Rangiora, 7471 New Zealand

Address used since 27 Apr 2016


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 14 Feb 1996

Termination date: 30 Jan 1998

Address: Auckland,

Address used since 14 Feb 1996

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