House Of Travel Auckland City Limited
Type: NZ Limited Company (Ltd)House Of Travel Auckland City Limited (issued an NZ business identifier of 9429038959837) was registered on 31 Aug 1992. 3 addresses are currently 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 14 Apr 2022. House Of Travel Auckland City Limited used other aliases, namely: House Of Travel Queen Street Limited from 31 Aug 1992 to 24 Mar 1998. 850000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 425000 shares (50 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 50 per cent of all shares (425000 shares); it includes
Drury, Brendan Robert (an individual) - located at Parnell, Auckland. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 14 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Robert Drury
Freemans Bay, Auckland, 1011
Address used since 21 Apr 2021
Parnell, Auckland, 1052
Address used since 29 Jun 2019
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - current |
|
Niall Christopher White
St Heliers, Auckland, 1071
Address used since 11 Apr 2018
St Heliers, Auckland, 1071
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 05 Mar 2025 |
Director | 05 Mar 2025 - current |
|
Bruce Parton
Bayswater, Auckland, 0622
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 10 May 2024 |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018 |
Director | 31 Aug 1992 - 19 Jul 2021 |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - 09 Jul 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 27 Apr 2010 |
Director | 16 Oct 2009 - 04 Dec 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Apr 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Scott Mccrea
Christchurch,
Address used since 02 Mar 2005 |
Director | 23 Jun 2004 - 30 Apr 2006 |
|
Melanie Louise Budden
Takapuna, Auckland,
Address used since 28 Jul 2003 |
Director | 31 May 1996 - 16 Apr 2004 |
|
Simon David Poll
Rothesay Bay, Auckland,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 16 Apr 2004 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 30 Jan 1998 |
|
Tracy Helen Mcknight
90 Victoria Road, Davenport, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 24 Dec 1996 |
|
Jeffrey Earl Leckey
Browns Bay, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 31 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 14 Apr 2022 |
| C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 03 Aug 2011 - 10 Aug 2015 |
| C/-house Of Travel Holdings Limited, Level 1 Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 03 May 2004 - 03 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 03 May 2004 |
| House Of Travel Holdings Limited, Level 3 / 210 Oxford Terrace, Christchurch | Physical | 04 Jun 1997 - 03 May 2004 |
| Messrs Goldsmith Fox Pkf, Chartered Accountants, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
31 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Brendan Robert Individual |
Parnell Auckland 1052 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budden, Melanie Louise Individual |
Takapuna Auckland |
26 Apr 2004 - 26 Apr 2004 |
 |
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 |