General information

Personal Travel Managers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035336518
New Zealand Business Number
1524741
Company Number
Registered
Company Status

Personal Travel Managers New Zealand Limited (issued a business number of 9429035336518) was incorporated on 16 Jun 2004. 1 address is currently 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 physical address, up until 03 Aug 2015. 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 Christchurch postcode 8053. Businesscheck's data was last updated on 12 Aug 2021.

Current address Type Used since
2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 03 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 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
Addresses
Previous address Type Period
C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Physical & registered 04 Nov 2011 - 03 Aug 2015
C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch Physical & registered 16 Jun 2004 - 04 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
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
Location
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