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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jardine, Kate Elesha |
Miramar Wellington 6022 New Zealand |
29 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 53499 | |||
| Individual | Hooper, Daniel James |
Miramar Wellington 6022 New Zealand |
01 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 53500 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
10 Jan 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Annavarapu, Sujata |
Whitby Wellington |
01 Apr 2009 - 01 Sep 2017 |
| Individual | Rhind, Rachel |
Johnsonville Wellington New Zealand |
27 Nov 2003 - 28 Nov 2011 |
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
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue
Powerlab Limited
5 Sheffield Crescent