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House Of Travel Lower Hutt Limited

Type: NZ Limited Company (Ltd)
9429039322463
NZBN
434418
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 19 Apr 2022
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered 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 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 70000
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 Davies, Michael John Sumner
Christchurch

New Zealand
Individual Yates, Beth Louise Sumner
Christchurch

New Zealand
Individual Crombie, Anne Elizabeth Christchurch

New Zealand

Ultimate Holding Company

06 May 2021
Effective Date
House Of Travel Holdings Limited
Name
Ltd
Type
336266
Ultimate Holding Company Number
NZ
Country of origin
52 Cashel Street
Christchurch 8013
New Zealand
Address
Directors

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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