House Of Travel Auckland City Limited, a registered company, was registered on 31 Aug 1992. 9429038959837 is the NZ business identifier it was issued. This company has been supervised by 14 directors: Brendan Robert Drury - an active director whose contract started on 30 Apr 2012,
Niall Christopher White - an active director whose contract started on 02 Jul 2015,
Brent Russell William Thomas - an active director whose contract started on 05 Mar 2025,
Bruce Parton - an inactive director whose contract started on 19 Jul 2021 and was terminated on 10 May 2024,
Christopher William Paulsen - an inactive director whose contract started on 31 Aug 1992 and was terminated on 19 Jul 2021.
Updated on 12 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 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 Auckland City Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up until 14 Apr 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 31 Aug 1992 to 24 Mar 1998 they were named House Of Travel Queen Street Limited.
A total of 850000 shares are issued to 2 shareholders (2 groups). The first group consists of 425000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 425000 shares (50%).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Aug 2015 to 14 Apr 2022
Address #2: C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Aug 2011 to 10 Aug 2015
Address #3: C/-house Of Travel Holdings Limited, Level 1 Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 03 May 2004 to 03 Aug 2011
Address #4: 236 Armagh Street, Christchurch
Registered address used from 11 Jul 1997 to 03 May 2004
Address #5: House Of Travel Holdings Limited, Level 3 / 210 Oxford Terrace, Christchurch
Physical address used from 04 Jun 1997 to 03 May 2004
Address #6: Messrs Goldsmith Fox Pkf, Chartered Accountants, 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 11 Jul 1997
Basic Financial info
Total number of Shares: 850000
Annual return filing month: April
Annual return last filed: 13 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
31 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 425000 | |||
| Individual | Drury, Brendan Robert |
Parnell Auckland 1052 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Budden, Melanie Louise |
Takapuna Auckland |
26 Apr 2004 - 26 Apr 2004 |
Brendan Robert Drury - Director
Appointment date: 30 Apr 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2012
Niall Christopher White - Director
Appointment date: 02 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
Brent Russell William Thomas - Director
Appointment date: 05 Mar 2025
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 05 Mar 2025
Bruce Parton - Director (Inactive)
Appointment date: 19 Jul 2021
Termination date: 10 May 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 19 Jul 2021
Christopher William Paulsen - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 19 Jul 2021
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
Jayne Lesley Alldred - Director (Inactive)
Appointment date: 09 Nov 2020
Termination date: 09 Jul 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Nov 2020
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 04 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Apr 2010
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 Apr 2011
Scott Mccrea - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 30 Apr 2006
Address: Christchurch,
Address used since 02 Mar 2005
Melanie Louise Budden - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 16 Apr 2004
Address: Takapuna, Auckland,
Address used since 28 Jul 2003
Simon David Poll - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 16 Apr 2004
Address: Rothesay Bay, Auckland,
Address used since 23 Jul 2002
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 31 Aug 1992
Tracy Helen Mcknight - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 24 Dec 1996
Address: 90 Victoria Road, Davenport, Auckland,
Address used since 31 May 1996
Jeffrey Earl Leckey - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 31 May 1996
Address: Browns Bay, Auckland,
Address used since 31 Aug 1992
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