General information
House Of Travel Lower Hutt Limited
Type: NZ Limited Company (Ltd)9429039322463
New Zealand Business Number
434418
Company Number
Registered
Company Status
House Of Travel Lower Hutt Limited (issued a business number of 9429039322463) was registered on 16 Jun 1989. 3 addresses are currently 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 19 Apr 2022. House Of Travel Lower Hutt Limited used other aliases, namely: House Of Travel Merivale Limited from 16 Jun 1989 to 21 Mar 2022. 140000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 70000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. Businesscheck's database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 25 Nov 1992 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 13 Oct 2020 |
|
Beth Louise Yates
Christchurch, 8081
Address used since 28 Aug 2015 |
Director | 20 Jul 1992 - 17 Apr 2020 |
|
Anne Elizabeth Crombie
Christchurch, 8081
Address used since 28 Aug 2015 |
Director | 01 Apr 1998 - 17 Apr 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Aug 2009 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 30 Jan 1998 |
|
Kevin Ian Payne
Christchurch,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 31 Oct 1997 |
Addresses
| 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 | Registered & physical | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 02 Sep 2004 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 02 Sep 2004 |
| C/-goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 02 Sep 2004 |
Financial Data
Financial info
140000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
16 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Michael John Individual |
Sumner Christchurch |
16 Jun 1989 - 04 May 2020 |
|
Yates, Beth Louise Individual |
Sumner Christchurch |
16 Jun 1989 - 04 May 2020 |
|
Crombie, Anne Elizabeth Individual |
Christchurch |
16 Jun 1989 - 04 May 2020 |
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 |
Location
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