Pp Oteha Valley Limited was launched on 24 Feb 2014 and issued a number of 9429041076781. This removed LTD company has been run by 4 directors: Sandra Lee Bees - an active director whose contract started on 24 Feb 2014,
Denise Margaret Mcmahon - an active director whose contract started on 24 Feb 2014,
Daniel Alexander Bees - an active director whose contract started on 24 Feb 2014,
Bernard Paul Walter Mcmahon - an active director whose contract started on 24 Feb 2014.
As stated in BizDb's database (updated on 01 Sep 2023), the company registered 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 06 Jul 2016, Pp Oteha Valley Limited had been using Level 6, 3 City Road, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mcmahon, Bernard Paul Walter (a director) located at Riverhead, Riverhead postcode 0820,
Mcmahon, Denise Margaret (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Bees, Daniel Alexander - located at Rothesay Bay, Auckland,
Bees, Sandra Lee - located at Rothesay Bay, Auckland,
Wong, Sheree Anne - located at Blockhouse Bay, Auckland. Pp Oteha Valley Limited was classified as "Takeaway food retailing" (ANZSIC H451260).
Previous addresses
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2015 to 06 Jul 2016
Address: C/- The Business Advisory Group, Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2014 to 08 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcmahon, Bernard Paul Walter |
Riverhead Riverhead 0820 New Zealand |
24 Feb 2014 - |
Director | Mcmahon, Denise Margaret |
Riverhead Riverhead 0820 New Zealand |
24 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bees, Daniel Alexander |
Rothesay Bay Auckland 0630 New Zealand |
24 Feb 2014 - |
Director | Bees, Sandra Lee |
Rothesay Bay Auckland 0630 New Zealand |
24 Feb 2014 - |
Individual | Wong, Sheree Anne |
Blockhouse Bay Auckland 0600 New Zealand |
24 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, John |
Bombay Auckland 2675 New Zealand |
24 Feb 2014 - 14 Sep 2015 |
Sandra Lee Bees - Director
Appointment date: 24 Feb 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2014
Denise Margaret Mcmahon - Director
Appointment date: 24 Feb 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Dec 2014
Daniel Alexander Bees - Director
Appointment date: 24 Feb 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2014
Bernard Paul Walter Mcmahon - Director
Appointment date: 24 Feb 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Dec 2014
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