General information

House Of Travel Albany Limited

Type: NZ Limited Company (Ltd)
9429032960501
New Zealand Business Number
2080044
Company Number
Registered
Company Status

House Of Travel Albany Limited (issued an NZBN of 9429032960501) was incorporated on 09 Jan 2008. 1 address is currently in use by the company: C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 (type: registered, physical). C/- House Of Travel Holdings Limited, 100A Orchard Road, Christchurch had been their registered address, up to 05 Jun 2015. 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 2 entities and holds 200000 shares (50 per cent of shares), namely:
Angela Nunn (an individual) located at Rd 3 Albany, Auckland,
Timothy Malone (an individual) located at Rd 3 Albany. In the second group, a total of 1 shareholder holds 50 per cent of all shares (200000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Christchurch. Businesscheck's database was last updated on 23 Aug 2021.

Current address Type Used since
C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 05 Jun 2015
Directors
Name and Address Role Period
Angela Maureen Nunn
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
Timothy John Andrew Malone
Rd 3, Albany, 0793
Address used since 30 May 2016
Director 09 Jan 2008 - 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 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
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
Addresses
Previous address Type Period
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
Financial Data
Financial info
400000
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Angela Maureen Nunn
Individual
Rd 3 Albany
Auckland
09 Jan 2008 - current
Timothy John Andrew Malone
Individual
Rd 3 Albany
09 Jan 2008 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Christchurch
8053
08 Feb 2008 - current
Location
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