General information

House Of Travel Rangiora Limited

Type: NZ Limited Company (Ltd)
9429037799779
New Zealand Business Number
917897
Company Number
Registered
Company Status

House Of Travel Rangiora Limited (issued a New Zealand Business Number of 9429037799779) was started on 06 Aug 1998. 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 21 Apr 2022. House Of Travel Rangiora Limited used other aliases, namely: House Of Travel No 12 Limited from 06 Aug 1998 to 14 Dec 1998. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (50 per cent of shares), namely:
Prager, Jonathan Michael (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (75000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & service 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
Jonathan Michael Prager
Rangiora, Rangiora, 7400
Address used since 25 Jul 2016
Director 23 May 2007 - current
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 06 Aug 1998 - 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 Jul 2010
Director 08 Nov 1999 - 29 Mar 2018
John Graham Stephen Ashcroft
Rangiora, Canterbury,
Address used since 01 Jul 2004
Director 04 Oct 2002 - 21 Apr 2006
Roxanne Dadswell
Northshore, Christchurch,
Address used since 07 Apr 2001
Director 07 Apr 2001 - 02 Oct 2002
Julie Ann Bohnenn
Rangiora,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 08 Sep 1999
Addresses
Previous address Type Period
2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 06 Aug 2015 - 21 Apr 2022
C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 Registered & physical 04 Aug 2011 - 06 Aug 2015
House Of Travel Holdings Ltd, Level 1 / 210 Oxford Terrace, Christchurch Registered & physical 07 May 2004 - 04 Aug 2011
House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 07 May 2004
House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch Physical 07 Aug 1998 - 07 May 2004
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Prager, Jonathan Michael
Individual
Rangiora
Rangiora
7400
27 Jul 2007 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
06 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Prager, Suzannah Kamille
Individual
Swannanoa Rd1
Rangiora
27 Jul 2007 - 30 Jul 2013
Ashcroft, John Graham Stephen
Individual
Rangiora
06 Aug 1998 - 27 Jul 2004
Location
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