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House Of Travel Johnsonville Limited

Type: NZ Limited Company (Ltd)
9429039250650
NZBN
459231
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical 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 Johnsonville Limited, a registered company, was incorporated on 10 Jan 1990. 9429039250650 is the NZ business identifier it was issued. The company has been run by 10 directors: Daniel James Hooper - an active director whose contract started on 01 Sep 2017,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Harriet Lucy Woods - an inactive director whose contract started on 01 Apr 2023 and was terminated on 16 Jan 2024,
Christopher William Paulsen - an inactive director whose contract started on 01 Dec 1992 and was terminated on 01 Apr 2023.
Last updated on 29 Oct 2025, BizDb's data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Johnsonville Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
More names for this company, as we managed to find at BizDb, included: from 10 Jan 1990 to 04 Apr 2014 they were named Rhind & Gardiner House Of Travel Limited.
A total of 107000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 53499 shares (50%). Finally the 3rd share allocation (53500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Apr 2022 to 02 Apr 2024

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

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

Address #3: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Aug 2011 to 10 Aug 2015

Address #4: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 07 May 2004 to 08 Aug 2011

Address #5: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 07 May 2004

Address #6: C/o Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #7: Co Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #8: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 07 May 2004

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 107000

Annual return filing month: November

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jardine, Kate Elesha Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 53499
Individual Hooper, Daniel James Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 53500
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annavarapu, Sujata Whitby
Wellington
Individual Rhind, Rachel Johnsonville
Wellington

New Zealand
Directors

Daniel James Hooper - Director

Appointment date: 01 Sep 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Nov 2024

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Sep 2017


Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Jan 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Harriet Lucy Woods - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 16 Jan 2024

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 01 Apr 2023


Christopher William Paulsen - Director (Inactive)

Appointment date: 01 Dec 1992

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


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 30 Nov 2010


Sujata Annavarapu - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 01 Sep 2017

Address: Whitby, Wellington, 5024 New Zealand

Address used since 23 Feb 2009


Rachel Rhind - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 30 Sep 2011

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Nov 2003


Elizabeth Gardiner - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 02 Feb 1999

Address: Khandallah, Wellington,

Address used since 13 Feb 1992


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 01 Dec 1992

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