General information

House Of Travel Invercargill Limited

Type: NZ Limited Company (Ltd)
9429037797027
New Zealand Business Number
917900
Company Number
Registered
Company Status

House Of Travel Invercargill Limited (NZBN 9429037797027) was incorporated on 06 Aug 1998. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their registered address, up until 22 Apr 2022. House Of Travel Invercargill Limited used other aliases, namely: House Of Travel No 14 Limited from 06 Aug 1998 to 11 Feb 1999. 130000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 78000 shares (60 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (52000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. The Businesscheck database was last updated on 09 May 2025.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Service & physical 22 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 Registered 22 Apr 2022
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 Registered 02 Apr 2024
Directors
Name and Address Role Period
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020
Director 13 Oct 2020 - 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 06 Aug 1998 - 01 Apr 2023
Tracey Lee Laker
Rosedale, Invercargill, 9810
Address used since 06 Jun 2008
Director 04 Nov 1999 - 29 Oct 2021
Anthony John Laker
Rosedale, Invercargill, 9810
Address used since 06 Jun 2008
Director 04 Nov 1999 - 29 Oct 2021
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018
Director 29 Mar 2018 - 13 Oct 2020
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 28 Oct 2010
Director 08 Nov 1999 - 29 Mar 2018
Julie Anne Bohnenn
Rangiora,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 08 Sep 1999
Addresses
Previous address Type Period
2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 10 Aug 2015 - 22 Apr 2022
C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Physical & registered 04 Aug 2011 - 10 Aug 2015
C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch Registered & physical 24 May 2004 - 04 Aug 2011
C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 24 May 2004
Same As Registered Office Physical 07 Aug 1998 - 24 May 2004
Financial Data
Financial info
130000
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
06 Aug 1998 - current
Shares Allocation #2 Number of Shares: 52000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
06 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Laker, Tracey Lee
Individual
Rosedale
Invercargill
28 Oct 2003 - 01 Nov 2021
Laker, Tracey Lee
Individual
Rosedale
Invercargill
28 Oct 2003 - 01 Nov 2021
Laker, Anthony John
Individual
Rosedale
Invercargill
28 Oct 2003 - 01 Nov 2021
Laker, Anthony John
Individual
Rosedale
Invercargill
28 Oct 2003 - 01 Nov 2021
Location
Companies nearby
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue
Powerlab Limited
5 Sheffield Crescent