House Of Travel Takapuna Limited

House Of Travel Takapuna Limited was registered on 10 Jul 1987 and issued an NZ business identifier of 9429039592972. This registered LTD company has been supervised by 10 directors: Andrew Carl Thompson - an active director whose contract started on 04 May 2015,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract started on 01 Dec 1992 and was terminated on 01 Apr 2023,
Julie Anne Bohnenn - an inactive director whose contract started on 05 Jan 1999 and was terminated on 29 Mar 2018.
According to BizDb's data (updated on 10 Jun 2025), this company uses 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
Until 02 Apr 2024, House Of Travel Takapuna Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb identified previous names for this company: from 10 Jul 1987 to 14 Aug 1997 they were named Scholes House Of Travel (Auckland) Limited.
A total of 62500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 31250 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 50% shares (exactly 31250 shares) and includes
Thompson, Andrew Carl - located at Beach Haven, Auckland.

Previous addresses

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

Registered address used from 21 Apr 2022 to 02 Apr 2024

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

Physical & registered address used from 10 Aug 2015 to 21 Apr 2022

Address #3: 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 #4: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 07 May 2004 to 05 Aug 2011

Address #5: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 07 May 2004

Address #6: Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

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

Physical address used from 20 Feb 1992 to 07 May 2004

Previous Shareholders

Andrew Carl Thompson - Director

Appointment date: 04 May 2015

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Christopher William Paulsen - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 01 Apr 2023

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Ian Kenneth Alexander Stewart - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 01 Jan 2015

Caroline Imrie-steele - Director (Inactive)

Appointment date: 29 Aug 2005

Termination date: 18 Jun 2011

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 30 Jan 1998

Ivor John Cox - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 30 Apr 1994

Gavin Mark Abbot - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 23 Jul 1992