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House Of Travel Howick Limited

Type: NZ Limited Company (Ltd)
9429038662157
NZBN
636192
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 Howick Limited, a registered company, was launched on 14 Jan 1994. 9429038662157 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Alison Jane Kearney - an active director whose contract began on 12 Jan 1998,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 14 Jan 1994 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,
Julie Anne Bohnenn - an inactive director whose contract began on 05 Jan 1999 and was terminated on 29 Mar 2018.
Last updated on 22 May 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 Howick Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address until 19 Apr 2022.
Past names for the company, as we established at BizDb, included: from 14 Jan 1994 to 15 Jan 1999 they were called Roger & Jill Barclay House Of Travel Limited.
A total of 85000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 42500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 42500 shares (50 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 10 Aug 2015 to 19 Apr 2022

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

Physical & registered address used from 04 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 10 May 2004 to 04 Aug 2011

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

Registered address used from 11 Jul 1997 to 10 May 2004

Address #5: Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 04 Jun 1997 to 10 May 2004

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 42500
Individual Kearney, Alison Jane Cockle Bay
Manukau
2014
New Zealand
Directors

Alison Jane Kearney - Director

Appointment date: 12 Jan 1998

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 25 Feb 2011


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 Jan 1994

Termination date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Oct 2018


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: Rd 1, Rangiora, 7471 New Zealand

Address used since 28 Feb 2011


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 14 Jan 1994


Roger David Barclay - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 12 Jan 1998

Address: Half Moon Bay, Bucklands Beach, Auckland,

Address used since 14 Jan 1994


Jillian Elizabeth Barclay - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 12 Jan 1998

Address: Half Moon Bay, Bucklands Beach, Auckland,

Address used since 14 Jan 1994

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