General information
Piha Valley Lodge Limited
Type: NZ Limited Company (Ltd)9429031764391
New Zealand Business Number
1499550
Company Number
Registered
Company Status
Piha Valley Lodge Limited (issued an NZBN of 9429031764391) was launched on 06 Apr 2004. 2 addresses are in use by the company: 38 Glenesk Road. Piha, Rd2 New Lynn, Auckland City, 0772 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 16 Nov 2018. Piha Valley Lodge Limited used more names, namely: Piha Backpackers Limited from 06 Apr 2004 to 27 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Calvert, Geoffrey Neil (an individual) located at Piha, Auckland postcode 0772. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Glenesk Road. Piha, Rd2 New Lynn, Auckland City, 0772 | Physical & registered & service | 16 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neil Calvert
Piha, Auckland, 0772
Address used since 07 Nov 2015 |
Director | 06 Apr 2004 - current |
|
Yvonne Margaret Cleverley
Titirangi, Auckland, 0604
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 01 Sep 2015 |
|
Kenneth Brian Yallop
Titirangi, Auckland, 0604
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 01 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 23 Oct 2007 - 16 Nov 2018 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Registered & physical | 06 Apr 2004 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Geoffrey Neil Individual |
Piha Auckland 0772 |
06 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yallop, Kenneth Brian Individual |
Titirangi Auckland |
06 Apr 2004 - 01 Sep 2015 |
|
Cleverley, Yvonne Margaret Individual |
Titirangi Auckland |
06 Apr 2004 - 01 Sep 2015 |
Location
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