House Of Travel Howick Limited
Type: NZ Limited Company (Ltd)House Of Travel Howick Limited (issued an NZ business identifier of 9429038662157) was started on 14 Jan 1994. 3 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, registered). 2/175 Roydvale Avenue, Christchurch had been their registered address, until 19 Apr 2022. House Of Travel Howick Limited used other names, namely: Roger & Jill Barclay House Of Travel Limited from 14 Jan 1994 to 15 Jan 1999. 85000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 42500 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50% of all shares (42500 shares); it includes
Kearney, Alison Jane (an individual) - located at Cockle Bay, Manukau. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 19 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jane Kearney
Cockle Bay, Manukau, 2014
Address used since 25 Feb 2011 |
Director | 12 Jan 1998 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018 |
Director | 14 Jan 1994 - 01 Apr 2023 |
|
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, 7471
Address used since 28 Feb 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 30 Jan 1998 |
|
Roger David Barclay
Half Moon Bay, Bucklands Beach, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 12 Jan 1998 |
|
Jillian Elizabeth Barclay
Half Moon Bay, Bucklands Beach, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 12 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 04 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 10 May 2004 - 04 Aug 2011 |
| Messrs Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 10 May 2004 |
| Level 3, 210 Oxford Terrace, Christchurch | Physical | 04 Jun 1997 - 10 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
14 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Alison Jane Individual |
Cockle Bay Manukau 2014 |
25 Feb 2004 - current |
 |
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 |