General information

House Of Travel Papamoa Limited

Type: NZ Limited Company (Ltd)
9429035098379
New Zealand Business Number
1572904
Company Number
Registered
Company Status

House Of Travel Papamoa Limited (issued an NZ business number of 9429035098379) was registered on 08 Nov 2004. 1 address is in use by the company: 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 10 Aug 2015. 162966 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Tanya Aitken (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 81483 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Christchurch. Next there is the third group of shareholders, share allocation (81482 shares, 50%) belongs to 3 entities, namely:
Sr Tga Trustee 2012 Limited, located at Tauranga (an entity),
Tanya Aitken, located at Papamoa Beach, Papamoa (an individual),
Robert Aitken, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was updated on 11 Aug 2021.

Current address Type Used since
2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 10 Aug 2015
Directors
Name and Address Role Period
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Director 08 Nov 2004 - current
Tanya Maree Aitken
Papamoa, 3118
Address used since 28 Aug 2015
Papamoa Beach, Papamoa, 3118
Address used since 13 Jul 2019
Director 12 Jul 2006 - 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
Christine Patricia Hopkins
Papamoa, Tauranga, 3118
Address used since 01 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2016
Director 03 Mar 2016 - 11 May 2018
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 31 Aug 2009
Director 31 Jan 2005 - 29 Mar 2018
Addresses
Previous address Type Period
C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Registered & physical 05 Aug 2011 - 10 Aug 2015
C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch Registered & physical 08 Nov 2004 - 05 Aug 2011
Financial Data
Financial info
162966
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tanya Maree Aitken
Individual
Papamoa Beach
Papamoa
3118
28 Aug 2006 - current
Shares Allocation #2 Number of Shares: 81483
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Christchurch
8053
08 Nov 2004 - current
Shares Allocation #3 Number of Shares: 81482
Shareholder Name Address Period
Sr Tga Trustee 2012 Limited
Shareholder NZBN: 9429030683273
Entity (NZ Limited Company)
Tauranga
3110
28 Mar 2014 - current
Tanya Maree Aitken
Individual
Papamoa Beach
Papamoa
3118
28 Aug 2006 - current
Robert Craig Aitken
Individual
Papamoa Beach
Papamoa
3118
28 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Christine Patricia Hopkins
Individual
Papamoa
Tauranga
3118
04 Apr 2016 - 14 May 2018
Robert Finlay Aitken
Individual
Papamoa
28 Aug 2006 - 28 Mar 2014
Location
Companies nearby
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C/- House Of Travel Holdings Limited
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