Corporate Travel Specialist Limited
Type: NZ Limited Company (Ltd)Corporate Travel Specialist Limited (issued an NZ business number of 9429038420689) was incorporated on 28 Nov 1995. 1 address is currently in use by the company: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their physical address, until 13 Apr 2022. Corporate Travel Specialist Limited used other names, namely: House Of Travel Services Limited from 13 Oct 2004 to 15 Aug 2007, Greer & Dawe House Of Travel Limited (28 Nov 1995 to 13 Oct 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. Businesscheck's database was last updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 13 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 28 Nov 1995 - current |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 04 Dec 2020 |
|
Julie Anne (alternate Director) Bohnenn
Rangiora, 7471
Address used since 28 Aug 2015 |
Director | 26 Jan 1999 - 29 Mar 2018 |
|
Brent Russell William Thomas
Christchurch 8052,
Address used since 28 Aug 2009 |
Director | 15 Aug 2007 - 25 Aug 2010 |
|
Michael Christopher Dawe
75 Gloucester Street, Christchurch,
Address used since 18 Jul 2003 |
Director | 28 Nov 1995 - 04 Nov 2004 |
|
James Dean Greer
Christchurch,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 02 Jul 2001 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 30 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 03 Aug 2015 - 13 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 05 Sep 2011 - 03 Aug 2015 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 24 May 2004 - 05 Sep 2011 |
| House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 25 Aug 1997 - 24 May 2004 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 25 Aug 1997 - 25 Aug 1997 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 24 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
28 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Christopher Dawe Individual |
75 Gloucester St Christchurch |
28 Nov 1995 - 25 Aug 2005 |
|
James Dean Greer Individual |
Christchurch |
28 Nov 1995 - 25 Aug 2005 |
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 |
 |
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