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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42500 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
14 Jan 1994 - |
| Shares Allocation #2 Number of Shares: 42500 | |||
| Individual | Kearney, Alison Jane |
Cockle Bay Manukau 2014 New Zealand |
25 Feb 2004 - |
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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