Corporate Travel Specialist Limited

Corporate Travel Specialist Limited, a registered company, was launched on 28 Nov 1995. 9429038420689 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Christopher William Paulsen - an active director whose contract started on 28 Nov 1995,
Mark Brendan O'donnell - an inactive director whose contract started on 29 Mar 2018 and was terminated on 04 Dec 2020,
Julie Anne (Alternate Director) Bohnenn - an inactive director whose contract started on 26 Jan 1999 and was terminated on 29 Mar 2018,
Brent Russell William Thomas - an inactive director whose contract started on 15 Aug 2007 and was terminated on 25 Aug 2010,
Michael Christopher Dawe - an inactive director whose contract started on 28 Nov 1995 and was terminated on 04 Nov 2004.
Updated on 30 May 2022, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address).
Corporate Travel Specialist Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address until 13 Apr 2022.
Old names for this company, as we identified at BizDb, included: from 13 Oct 2004 to 15 Aug 2007 they were called House Of Travel Services Limited, from 28 Nov 1995 to 13 Oct 2004 they were called Greer & Dawe House Of Travel Limited.
A single entity controls all company shares (exactly 100 shares) - House Of Travel Holdings Limited - located at 8053, Burnside, Christchurch.

Previous addresses

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

Physical & registered address used from 03 Aug 2015 to 13 Apr 2022

Address #2: C/- House Of Travel Holdings Limited, 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 Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 24 May 2004 to 05 Sep 2011

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

Physical address used from 25 Aug 1997 to 24 May 2004

Address #5: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 25 Aug 1997 to 25 Aug 1997

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

Registered address used from 01 Aug 1997 to 24 May 2004

Previous Shareholders

Ultimate Holding Company

Christopher William Paulsen - Director

Appointment date: 28 Nov 1995

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 04 Dec 2020

Julie Anne (alternate Director) Bohnenn - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 29 Mar 2018

Brent Russell William Thomas - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 25 Aug 2010

Michael Christopher Dawe - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 04 Nov 2004

James Dean Greer - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 02 Jul 2001

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 30 Jan 1998