House Of Travel Trans-tasman Holdings Limited
Type: NZ Limited Company (Ltd)House Of Travel Trans-Tasman Holdings Limited (New Zealand Business Number 9429038068607) was incorporated on 03 Jul 1997. 3 addresses are 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 to 21 Apr 2022. House Of Travel Trans-Tasman Holdings Limited used other names, namely: The Travel Store Limited from 03 Jul 1997 to 05 Dec 2013. 6564934 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1319126 shares (20.09 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 79.91 per cent of all shares (exactly 5245808 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 21 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Niall Christopher White
St Heliers, Auckland, 1071
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
David Alan Coombes
Kohimarama, Auckland, 1071
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 06 Dec 1999 - 20 Sep 2024 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 04 Dec 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 30 Nov 2010 |
Director | 03 Jul 1997 - 10 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 24 Jul 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 06 Dec 2011 - 24 Jul 2015 |
| House Of Travel Holdings Limited, Level 1 / 210 Oxford Terrace, Christchurch | Registered & physical | 10 May 2004 - 06 Dec 2011 |
| House Of Travel Holdings Limited, Level 3 / 210 Oxford Terrace, Christchurch | Registered | 11 Apr 2000 - 10 May 2004 |
| House Of Travel Holdings Limited, Level 3 / 210 Oxford Terrace, Christchurch | Physical | 04 Jul 1997 - 10 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
03 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
03 Jul 1997 - current |
Ultimate Holding Company
| Effective Date | 06 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
| Address |
52 Cashel Street Christchurch 8013 |
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