General information

House Of Travel Taupo Limited

Type: NZ Limited Company (Ltd)
9429045987779
New Zealand Business Number
6248052
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

House Of Travel Taupo Limited (NZBN 9429045987779) was registered on 06 Mar 2017. 3 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 2, 175 Roydvale Avenue, Burnside, Christchurch had been their registered address, up until 21 Apr 2022. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued House Of Travel Taupo Limited. The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Service & physical 21 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 Registered 21 Apr 2022
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 Registered 02 Apr 2024
Directors
Name and Address Role Period
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023
Director 01 Apr 2023 - 16 Jan 2024
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 06 Mar 2017
Director 06 Mar 2017 - 01 Apr 2023
Megan Mary Bishop
Rd 3, Taupo, 3379
Address used since 28 Apr 2017
Taupo, 3330
Address used since 15 Sep 2018
Director 28 Apr 2017 - 30 Nov 2020
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 06 Mar 2017
Director 06 Mar 2017 - 13 Oct 2020
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Mar 2017
Director 28 Mar 2017 - 29 Mar 2018
Addresses
Previous address Type Period
Unit 2, 175 Roydvale Avenue, Burnside, Christchurch, 8053 Registered & physical 06 Mar 2017 - 21 Apr 2022
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Megan
Individual
Taupo
3330
28 Apr 2017 - 02 Dec 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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