House Of Travel Tauranga Limited

House Of Travel Tauranga Limited was started on 07 Apr 1993 and issued an NZ business number of 9429038767517. The registered LTD company has been managed by 8 directors: Shane Neil Kennedy - an active director whose contract started on 08 Jul 2002,
Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract started on 07 Apr 1993 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract started on 29 Mar 2018 and was terminated on 13 Oct 2020,
Julie Anne Bohnenn - an inactive director whose contract started on 05 Jan 1999 and was terminated on 29 Mar 2018.
According to our database (last updated on 13 May 2025), the company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up until 21 Apr 2022, House Of Travel Tauranga Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address.
BizDb found past names used by the company: from 09 Jul 2004 to 29 Apr 2007 they were called Shane Kennedy House Of Travel Limited, from 07 Apr 1993 to 09 Jul 2004 they were called Merilynn Crean House Of Travel Limited.
A total of 250000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 124999 shares are held by 1 entity, namely:
Kennedy Travel Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 125000 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Kennedy, Shane Neil, located at 6 Park Street, Tauranga (an individual).

Previous addresses

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

Registered & physical address used from 10 Aug 2015 to 21 Apr 2022

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

Registered & physical address used from 18 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 21 Jun 2004 to 18 Aug 2011

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

Registered address used from 11 Jul 1997 to 21 Jun 2004

Address #5: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 04 Jun 1997 to 21 Jun 2004

Previous Shareholders

Shane Neil Kennedy - Director

Appointment date: 08 Jul 2002

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Merilynn Fay Crean - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 07 Aug 2003

Brian Charles Crean - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 08 Jul 2002

Helen Rosemay Barnes - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 30 Jan 1998