House Of Travel Browns Bay Limited

House Of Travel Browns Bay Limited was launched on 01 Dec 2016 and issued a New Zealand Business Number of 9429045856358. The registered LTD company has been run by 7 directors: Kelda Ann Cawood - an active director whose contract started on 23 Jan 2017,
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 2016 and was terminated on 01 Apr 2023,
Dennis Rue Payne - an inactive director whose contract started on 01 Dec 2016 and was terminated on 31 May 2021.
According to our data (last updated on 03 Apr 2024), this company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up to 14 Apr 2022, House Of Travel Browns Bay Limited had been using Unit 2, 175 Roydvale Avenue, Burnside, Christchurch as their registered address.
A total of 150000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 74999 shares are held by 3 entities, namely:
Cawood, Robert Owen (an individual) located at Silverdale, Silverdale postcode 0932,
Cawood Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Cawood, Kelda Ann (a director) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 75000 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Cawood, Kelda Ann, located at Silverdale, Silverdale (a director). House Of Travel Browns Bay Limited was classified as "Travel agency service" (ANZSIC N722060).

Previous address

Address #1: Unit 2, 175 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Dec 2016 to 14 Apr 2022

Previous Shareholders

Kelda Ann Cawood - Director

Appointment date: 23 Jan 2017

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 2016

Termination date: 01 Apr 2023

Dennis Rue Payne - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 31 May 2021

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 29 Mar 2018