House Of Travel Takapuna Limited
Type: NZ Limited Company (Ltd)House Of Travel Takapuna Limited (issued an NZBN of 9429039592972) was launched on 10 Jul 1987. 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. House Of Travel Takapuna Limited used other names, namely: Scholes House Of Travel (Auckland) Limited from 10 Jul 1987 to 14 Aug 1997. 62500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 31250 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (31250 shares); it includes
Thompson, Andrew Carl (an individual) - located at Beach Haven, Auckland. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 21 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Carl Thompson
Beach Haven, Auckland, 0626
Address used since 04 May 2015 |
Director | 04 May 2015 - 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 |
|
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 01 Dec 1992 - 01 Apr 2023 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Mar 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Ian Kenneth Alexander Stewart
Waiake, Auckland, 0630
Address used since 28 Feb 2012 |
Director | 17 Feb 1992 - 01 Jan 2015 |
|
Caroline Imrie-steele
Northcote, Auckland, 0627
Address used since 26 Jan 2011 |
Director | 29 Aug 2005 - 18 Jun 2011 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 30 Jan 1998 |
|
Ivor John Cox
Mairangi Bay, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Apr 1994 |
|
Gavin Mark Abbot
Christchurch,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 23 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 10 Aug 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 07 May 2004 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 07 May 2004 |
| Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
10 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Andrew Carl Individual |
Beach Haven Auckland 0626 |
08 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ian Kenneth Alexander Individual |
Waiake Auckland 0630 |
24 Mar 2004 - 30 Mar 2015 |
|
Imrie-steele, Caroline Individual |
Northcote Auckland 0627 |
28 Mar 2006 - 01 Mar 2012 |
 |
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|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
|
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|
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|
The Tait Foundation 175 Roydvale Avenue |
|
Powerlab Limited 5 Sheffield Crescent |