General information

House Of Travel Browns Bay Limited

Type: NZ Limited Company (Ltd)
9429045856358
New Zealand Business Number
6183128
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

House Of Travel Browns Bay Limited (issued an NZBN of 9429045856358) was started on 01 Dec 2016. 3 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, registered). Unit 2, 175 Roydvale Avenue, Burnside, Christchurch had been their registered address, up to 14 Apr 2022. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 74999 shares (50% of shares), namely:
Cawood, Robert Owen (an individual) located at Silverdale, Silverdale postcode 0932,
Cawood Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Cawood, Kelda Ann (a director) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (75000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Cawood, Kelda Ann, located at Silverdale, Silverdale (a director). "Travel agency service" (business classification N722060) is the classification the ABS issued to House Of Travel Browns Bay Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & service 14 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 Registered 14 Apr 2022
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 Registered 02 Apr 2024
Directors
Name and Address Role Period
Kelda Ann Cawood
Silverdale, Silverdale, 0932
Address used since 13 Jul 2019
Torbay, Auckland, 0630
Address used since 23 Jan 2017
Director 23 Jan 2017 - 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 01 Dec 2016
Director 01 Dec 2016 - 01 Apr 2023
Dennis Rue Payne
Stanmore Bay, Whangaparaoa, 0930
Address used since 08 Aug 2017
Manly, Whangaparaoa, 0930
Address used since 01 Dec 2016
Director 01 Dec 2016 - 31 May 2021
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 01 Dec 2016
Director 01 Dec 2016 - 13 Oct 2020
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 05 Dec 2016
Director 05 Dec 2016 - 29 Mar 2018
Addresses
Previous address Type Period
Unit 2, 175 Roydvale Avenue, Burnside, Christchurch, 8053 Registered & physical 01 Dec 2016 - 14 Apr 2022
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74999
Shareholder Name Address Period
Cawood, Robert Owen
Individual
Silverdale
Silverdale
0932
24 Jan 2017 - current
Cawood Trustee Limited
Shareholder NZBN: 9429045874949
Entity (NZ Limited Company)
Albany
Auckland
0632
24 Jan 2017 - current
Cawood, Kelda Ann
Director
Silverdale
Silverdale
0932
24 Jan 2017 - 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
30 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cawood, Kelda Ann
Director
Silverdale
Silverdale
0932
24 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
House Of Travel Orewa Limited
Shareholder NZBN: 9429037100254
Company Number: 1093746
Entity
Christchurch
8053
01 Dec 2016 - 30 Jun 2021
House Of Travel Orewa Limited
Shareholder NZBN: 9429037100254
Company Number: 1093746
Entity
Christchurch
8053
01 Dec 2016 - 30 Jun 2021
House Of Travel Orewa Limited
Shareholder NZBN: 9429037100254
Company Number: 1093746
Entity
Christchurch
8053
01 Dec 2016 - 30 Jun 2021
Location
Companies nearby
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue
Powerlab Limited
5 Sheffield Crescent
Similar companies
Lohas Limited
1 Ilfracombe Place
Corea Limited
21 Flay Crescent
Majestic International Travel Co Limited
Unit 16, 212 Antigua Street
Vjs Travel Limited
3 Stackhouse Avenue
Silver Fern NZ Travel Limited
34 Glasnevin Drive
Sino-rainbow International Exchange Programme Limited
5a Colina Street