House Of Travel Lower Hutt Limited, a registered company, was started on 16 Jun 1989. 9429039322463 is the business number it was issued. This company has been run by 8 directors: Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract started on 25 Nov 1992 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,
Beth Louise Yates - an inactive director whose contract started on 20 Jul 1992 and was terminated on 17 Apr 2020,
Anne Elizabeth Crombie - an inactive director whose contract started on 01 Apr 1998 and was terminated on 17 Apr 2020.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
House Of Travel Lower Hutt Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up to 19 Apr 2022.
Past names used by this company, as we identified at BizDb, included: from 16 Jun 1989 to 21 Mar 2022 they were named House Of Travel Merivale Limited.
One entity owns all company shares (exactly 70000 shares) - House Of Travel Holdings Limited - located at 8051, Redwood, Christchurch.
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
Registered & physical address used from 05 Aug 2011 to 10 Aug 2015
Address #3: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 02 Sep 2004 to 05 Aug 2011
Address #4: 236 Armagh Street, Christchurch
Registered address used from 11 Jul 1997 to 02 Sep 2004
Address #5: C/-goldsmith Fox & Co, 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 11 Jul 1997
Address #6: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Physical address used from 20 Feb 1992 to 02 Sep 2004
Basic Financial info
Total number of Shares: 140000
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
16 Jun 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Michael John |
Sumner Christchurch New Zealand |
16 Jun 1989 - 04 May 2020 |
| Individual | Yates, Beth Louise |
Sumner Christchurch New Zealand |
16 Jun 1989 - 04 May 2020 |
| Individual | Crombie, Anne Elizabeth |
Christchurch New Zealand |
16 Jun 1989 - 04 May 2020 |
Ultimate Holding Company
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: 25 Nov 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
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
Beth Louise Yates - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 17 Apr 2020
Address: Christchurch, 8081 New Zealand
Address used since 28 Aug 2015
Anne Elizabeth Crombie - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 17 Apr 2020
Address: Christchurch, 8081 New Zealand
Address used since 28 Aug 2015
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 Aug 2009
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 25 Nov 1992
Kevin Ian Payne - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 31 Oct 1997
Address: Christchurch,
Address used since 20 Jul 1992
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