General information

House Of Travel Onehunga Limited

Type: NZ Limited Company (Ltd)
9429037055776
New Zealand Business Number
1106266
Company Number
Registered
Company Status

House Of Travel Onehunga Limited (issued an NZBN of 9429037055776) was started on 11 Dec 2000. 2 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, until 02 Apr 2024. House Of Travel Onehunga Limited used more names, namely: House Of Travel 101 Limited from 11 Dec 2000 to 23 Apr 2001. 175000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 87499 shares (50 per cent of shares), namely:
Pavlovich, John Ilija Luke (an individual) located at Beach Haven, Auckland postcode 0626,
Matselskaya, Tatsiana (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 87500 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Matselskaya, Tatsiana, located at Beach Haven, Auckland (an individual). Businesscheck's data was updated on 10 Jun 2025.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Service & physical 19 Apr 2022
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 Registered 02 Apr 2024
Directors
Name and Address Role Period
Tatsiana Matselskaya
Beach Haven, Auckland, 0626
Address used since 10 Jan 2018
Director 10 Jan 2018 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023
Director 01 Apr 2023 - 16 Jan 2024
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014
Director 11 Dec 2000 - 01 Apr 2023
Glen Colin Armstrong
Westmere, Auckland, 1022
Address used since 22 Jul 2008
Director 22 Jul 2008 - 30 Oct 2020
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 29 Jun 2016
Director 01 Jun 2001 - 29 Mar 2018
Peter Charles Wallington
Howick, Auckland,
Address used since 18 Jun 2004
Director 01 Jun 2001 - 24 Jun 2008
Addresses
Previous address Type Period
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 Registered 19 Apr 2022 - 02 Apr 2024
2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 08 Jul 2015 - 19 Apr 2022
C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Physical & registered 05 Aug 2011 - 08 Jul 2015
C/-house Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Street, Christchurch Registered & physical 07 May 2004 - 05 Aug 2011
C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Street, Christchurch Physical & registered 11 Dec 2000 - 07 May 2004
Financial Data
Financial info
175000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87499
Shareholder Name Address Period
Pavlovich, John Ilija Luke
Individual
Beach Haven
Auckland
0626
10 Jan 2018 - current
Matselskaya, Tatsiana
Individual
Beach Haven
Auckland
0626
10 Jan 2018 - current
Shares Allocation #2 Number of Shares: 87500
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
11 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matselskaya, Tatsiana
Individual
Beach Haven
Auckland
0626
10 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Carolyn Wendy
Individual
Westmere
Auckland
08 Aug 2008 - 14 Apr 2021
Armstrong, Glen Colin
Individual
Westmere
Auckland 1022
08 Aug 2008 - 14 Apr 2021
Armstrong, Glen Colin
Individual
Westmere
Auckland 1022
08 Aug 2008 - 14 Apr 2021
Pavlovich, John Ilija Luka
Individual
Beach Haven
Auckland
0626
10 Jan 2018 - 10 Jan 2018
Wallington, Peter Charles
Individual
Howick
Auckland
28 Jun 2004 - 28 Jun 2004
Hardy, Neville Graham
Individual
Westmere
Auckland
08 Aug 2008 - 14 Apr 2021
Hardy, Neville Graham
Individual
Westmere
Auckland
08 Aug 2008 - 14 Apr 2021
Hardy, Neville Graham
Individual
Westmere
Auckland
08 Aug 2008 - 14 Apr 2021
Armstrong, Glen Colin
Individual
Westmere
Auckland 1022
08 Aug 2008 - 14 Apr 2021
Armstrong, Glen Colin
Individual
Westmere
Auckland 1022
08 Aug 2008 - 14 Apr 2021
Armstrong, Carolyn Wendy
Individual
Westmere
Auckland
08 Aug 2008 - 14 Apr 2021
Armstrong, Carolyn Wendy
Individual
Westmere
Auckland
08 Aug 2008 - 14 Apr 2021
Location
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