Personal Travel Managers New Zealand Limited
Type: NZ Limited Company (Ltd)Personal Travel Managers New Zealand Limited (issued a business number of 9429035336518) was incorporated on 16 Jun 2004. 2 addresses are currently in use by the company: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their registered address, up until 26 Apr 2022. Personal Travel Managers New Zealand Limited used more aliases, namely: Memorial Four Limited from 28 Jul 2004 to 02 Mar 2012, House Of Travel Penrose Limited (18 Jun 2004 to 28 Jul 2004) and House Of Travel Corporate At Penrose Limited (16 Jun 2004 - 18 Jun 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. Businesscheck's data was last updated on 13 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 26 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 16 Jun 2004 - current |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 04 Dec 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Oct 2010 |
Director | 21 Jun 2004 - 29 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 03 Aug 2015 - 26 Apr 2022 |
| C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 04 Nov 2011 - 03 Aug 2015 |
| C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch | Registered & physical | 16 Jun 2004 - 04 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Onehunga Limited Shareholder NZBN: 9429037055776 Company Number: 1106266 Entity |
16 Jun 2004 - 30 Oct 2012 | |
|
House Of Travel Onehunga Limited Shareholder NZBN: 9429037055776 Company Number: 1106266 Entity |
16 Jun 2004 - 30 Oct 2012 |
Ultimate Holding Company
| Effective Date | 06 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
 |
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|
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