General information
House Of Travel Holdings (australia) Limited
Type: NZ Limited Company (Ltd)9429037858520
New Zealand Business Number
905162
Company Number
Registered
Company Status
House Of Travel Holdings (Australia) Limited (issued an NZ business number of 9429037858520) was started on 29 Apr 1998. 2 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, until 02 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Coombes
Kohimarama, Auckland, 1071
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 29 Apr 1998 - 20 Sep 2024 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 04 Dec 2020 |
|
Julie Ann Bohnenn
Rd 1, Rangiora, 7471
Address used since 22 Feb 2013 |
Director | 29 Apr 1998 - 29 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 03 Aug 2015 - 14 Apr 2022 |
| C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 01 Sep 2011 - 03 Aug 2015 |
| C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch | Physical & registered | 10 May 2004 - 01 Sep 2011 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 10 May 2004 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 30 Apr 1998 - 10 May 2004 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
29 Apr 1998 - 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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