House Of Travel Taupo Limited, a registered company, was incorporated on 06 Mar 2017. 9429045987779 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company is classified. The company has been managed by 7 directors: 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 06 Mar 2017 and was terminated on 01 Apr 2023,
Megan Mary Bishop - an inactive director whose contract started on 28 Apr 2017 and was terminated on 30 Nov 2020.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical).
House Of Travel Taupo Limited had been using Unit 2, 175 Roydvale Avenue, Burnside, Christchurch as their registered address up until 21 Apr 2022.
A single entity controls all company shares (exactly 60000 shares) - House Of Travel Holdings Limited - located at 8051, Redwood, Christchurch.
Previous address
Address #1: Unit 2, 175 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Mar 2017 to 21 Apr 2022
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
06 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, Megan |
Taupo 3330 New Zealand |
28 Apr 2017 - 02 Dec 2020 |
Ultimate Holding Company
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: 06 Mar 2017
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 06 Mar 2017
Megan Mary Bishop - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 30 Nov 2020
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 28 Apr 2017
Address: Taupo, 3330 New Zealand
Address used since 15 Sep 2018
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 2017
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 28 Mar 2017
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