General information
House Of Travel Lynnmall Limited
Type: NZ Limited Company (Ltd)9429037960155
New Zealand Business Number
884427
Company Number
Registered
Company Status
House Of Travel Lynnmall Limited (issued an NZ business number of 9429037960155) was started on 10 Dec 1997. 1 address is currently in use by the company: 2/175 Roydvale Avenue, Christchurch, 8053 (type: registered, physical). C/-House Of Travel Holdings Limited, 100A Orchard Road, Christchurch had been their registered address, until 06 Aug 2015. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Christchurch postcode 8053. The Businesscheck data was last updated on 17 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 06 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 10 Dec 1997 - current |
|
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 |
|
Jacqueline Eileen Harvey
Birkdale, Auckland, 0626
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 13 Apr 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 13 Oct 2020 |
|
Julie Anne Bohnenn
Fernside Rangiora, (alternate Director), 7471
Address used since 29 Jul 2010 |
Director | 08 Nov 1999 - 29 Mar 2018 |
|
Dennis Rue Payne
Auckalnd,
Address used since 10 Dec 1997 |
Director | 10 Dec 1997 - 28 Jul 2003 |
|
Susanne Patrine Wilson
Auckland,
Address used since 10 Dec 1997 |
Director | 10 Dec 1997 - 09 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 04 Aug 2011 - 06 Aug 2015 |
| C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch | Registered & physical | 10 May 2004 - 04 Aug 2011 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 10 May 2004 |
| Same As Registered Office | Physical | 16 Dec 1997 - 10 May 2004 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
04 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Christchurch 8053 |
10 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Eileen Harvey Individual |
Birkdale Auckland 0626 |
31 Jul 2017 - 01 Jun 2021 |
|
Denis Rue Payne Individual |
Auckland |
10 Dec 1997 - 27 Jul 2004 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
Location
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