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 |
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 |
Previous address | Type | Period |
---|---|---|
Unit 2, 175 Roydvale Avenue, Burnside, Christchurch, 8053 | Registered & physical | 01 Dec 2016 - 14 Apr 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
30 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cawood, Kelda Ann Director |
Silverdale Silverdale 0932 |
24 Jan 2017 - current |
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 |
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