House Of Travel Albany Limited
Type: NZ Limited Company (Ltd)House Of Travel Albany Limited (issued an NZBN of 9429032960501) was incorporated on 09 Jan 2008. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, registered). C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch had been their registered address, up to 14 Apr 2022. House Of Travel Albany Limited used other aliases, namely: Etravelnz Limited from 09 Jan 2008 to 29 Feb 2008. 400000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50 per cent of all shares (200000 shares); it includes
Malone, Timothy John Andrew (an individual) - located at Rd 3 Albany,
Nunn, Angela Maureen (an individual) - located at Rd 3 Albany, Auckland. Businesscheck's database was last updated on 01 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, Burn, 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 |
|---|---|---|
|
Angela Maureen Nunn
Rd 3, Albany, 0793
Address used since 30 May 2016 |
Director | 09 Jan 2008 - current |
|
Timothy John Andrew Malone
Rd 3, Albany, 0793
Address used since 30 May 2016 |
Director | 09 Jan 2008 - current |
|
Angela Maureen Malone
Rd 3, Albany, 0793
Address used since 30 May 2016 |
Director | 09 Jan 2008 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 29 Feb 2008 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 13 Oct 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 29 Jul 2010 |
Director | 29 Feb 2008 - 29 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 05 Jun 2015 - 14 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 04 Aug 2011 - 05 Jun 2015 |
| 86 Bush Road, Albany, Auckland | Physical & registered | 09 Jan 2008 - 04 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
08 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Timothy John Andrew Individual |
Rd 3 Albany |
09 Jan 2008 - current |
|
Nunn, Angela Maureen Individual |
Rd 3 Albany Auckland |
09 Jan 2008 - current |
 |
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