General information
House Of Travel Wairakei Road Limited
Type: NZ Limited Company (Ltd)9429035541158
New Zealand Business Number
1482667
Company Number
Registered
Company Status
House Of Travel Wairakei Road Limited (issued an NZBN of 9429035541158) was launched on 08 Mar 2004. 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 physical address, until 22 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 22 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 22 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Inglis Fordyce
Oratia, Auckland, 0604
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 08 Mar 2004 - 01 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 03 Aug 2015 - 22 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 04 Aug 2011 - 03 Aug 2015 |
| Level 1 210 Oxford Terrace, Christchurch | Registered & physical | 08 Mar 2004 - 04 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
08 Mar 2004 - current |
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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