House Of Travel Browns Bay Limited was launched on 01 Dec 2016 and issued a New Zealand Business Number of 9429045856358. The registered LTD company has been run by 7 directors: Kelda Ann Cawood - an active director whose contract started on 23 Jan 2017,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Apr 2023,
Dennis Rue Payne - an inactive director whose contract started on 01 Dec 2016 and was terminated on 31 May 2021.
According to our data (last updated on 03 Apr 2024), this company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up to 14 Apr 2022, House Of Travel Browns Bay Limited had been using Unit 2, 175 Roydvale Avenue, Burnside, Christchurch as their registered address.
A total of 150000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 74999 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 75000 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Cawood, Kelda Ann, located at Silverdale, Silverdale (a director). House Of Travel Browns Bay Limited was classified as "Travel agency service" (ANZSIC N722060).
Previous address
Address #1: Unit 2, 175 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Dec 2016 to 14 Apr 2022
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74999 | |||
Individual | Cawood, Robert Owen |
Silverdale Silverdale 0932 New Zealand |
24 Jan 2017 - |
Entity (NZ Limited Company) | Cawood Trustee Limited Shareholder NZBN: 9429045874949 |
Albany Auckland 0632 New Zealand |
24 Jan 2017 - |
Director | Cawood, Kelda Ann |
Silverdale Silverdale 0932 New Zealand |
24 Jan 2017 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
30 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cawood, Kelda Ann |
Silverdale Silverdale 0932 New Zealand |
24 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | House Of Travel Orewa Limited Shareholder NZBN: 9429037100254 Company Number: 1093746 |
Christchurch 8053 New Zealand |
01 Dec 2016 - 30 Jun 2021 |
Entity | House Of Travel Orewa Limited Shareholder NZBN: 9429037100254 Company Number: 1093746 |
Christchurch 8053 New Zealand |
01 Dec 2016 - 30 Jun 2021 |
Entity | House Of Travel Orewa Limited Shareholder NZBN: 9429037100254 Company Number: 1093746 |
Christchurch 8053 New Zealand |
01 Dec 2016 - 30 Jun 2021 |
Kelda Ann Cawood - Director
Appointment date: 23 Jan 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 Jul 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Jan 2017
Jayne Lesley Alldred - Director
Appointment date: 29 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Christopher William Paulsen - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Apr 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Dennis Rue Payne - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 May 2021
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 08 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2016
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2016
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 05 Dec 2016
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