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House Of Travel Northlink Limited

Type: NZ Limited Company (Ltd)
9429038448034
NZBN
687195
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 19 Apr 2022
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 19 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Northlink Limited, a registered company, was launched on 09 Aug 1995. 9429038448034 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Stacey Marie Mullinger - an active director whose contract began on 09 Jan 2014,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 09 Aug 1995 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 30 Mar 2018 and was terminated on 13 Oct 2020,
Julie Anne Bohnenn - an inactive director whose contract began on 05 Jan 1999 and was terminated on 29 Mar 2018.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: 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.
House Of Travel Northlink Limited had been using C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch as their registered address up to 19 Apr 2022.
Former names for the company, as we managed to find at BizDb, included: from 09 Aug 1995 to 18 Jan 2021 they were called House Of Travel Northlands Limited.
A total of 125000 shares are allotted to 2 shareholders (2 groups). The first group includes 62500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 62500 shares (50%).

Addresses

Previous addresses

Address #1: C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Jun 2015 to 19 Apr 2022

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

Registered & physical address used from 11 Aug 2011 to 05 Jun 2015

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

Physical & registered address used from 07 May 2004 to 11 Aug 2011

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

Physical address used from 01 Jun 1998 to 07 May 2004

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

Physical address used from 01 Jun 1998 to 01 Jun 1998

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

Registered address used from 01 Aug 1997 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: May

Annual return last filed: 21 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62500
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 62500
Director Mullinger, Stacey Marie St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prager, Jonathan Michael Swannanoa Rd1
Rangiora

New Zealand
Individual Whitham, Cheryl Anne Fendalton
Christchurch
8014
New Zealand
Directors

Stacey Marie Mullinger - Director

Appointment date: 09 Jan 2014

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 30 May 2016


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: 09 Aug 1995

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: 30 Mar 2018

Termination date: 13 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Mar 2018


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 25 May 2011


Cheryl Anne Whitham - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 08 Jan 2015

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 14 May 2014


Jonathan Michael Prager - Director (Inactive)

Appointment date: 20 Jan 2010

Termination date: 31 Mar 2011

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 25 May 2010


Paul Andrew Mcfadden - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 15 Nov 2002

Address: Christchurch 5,

Address used since 09 Aug 1995


Deborah Jane Mcfadden - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 01 Jun 1998

Address: Christchurch 5,

Address used since 09 Aug 1995


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 09 Aug 1995

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