House Of Travel Tauranga Limited
Type: NZ Limited Company (Ltd)House Of Travel Tauranga Limited (NZBN 9429038767517) was started on 07 Apr 1993. 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 until 21 Apr 2022. House Of Travel Tauranga Limited used more names, namely: Shane Kennedy House Of Travel Limited from 09 Jul 2004 to 29 Apr 2007, Merilynn Crean House Of Travel Limited (07 Apr 1993 to 09 Jul 2004). 250000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 124999 shares (50 per cent of shares), namely:
Kennedy Travel Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 125000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Kennedy, Shane Neil, located at 6 Park Street, Tauranga (an individual). The Businesscheck database was updated on 13 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 |
|---|---|---|
|
Shane Neil Kennedy
6 Park St, Tauranga, 3110
Address used since 01 Sep 2020
36 Victoria Road, Mount Maunganui, 3116
Address used since 29 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2019 |
Director | 08 Jul 2002 - 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 | 07 Apr 1993 - 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 (alternate Director), 7471
Address used since 29 Sep 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Merilynn Fay Crean
Mt Maunganui,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 07 Aug 2003 |
|
Brian Charles Crean
Mt Maunganui,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 08 Jul 2002 |
|
Helen Rosemay Barnes
Westmere, Auckland,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 30 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 18 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 21 Jun 2004 - 18 Aug 2011 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 21 Jun 2004 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 04 Jun 1997 - 21 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy Travel Holdings Limited Shareholder NZBN: 9429035106562 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
27 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
07 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Shane Neil Individual |
6 Park Street Tauranga 3110 |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Shane Neil Individual |
36 Victoria Road Mount Maunganui |
07 Apr 1993 - 27 Sep 2005 |
 |
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 |