Pp Oteha Valley Limited

Type: NZ Limited Company (Ltd)

9429041076781
NZBN

4930819
Company Number

Removed
Company Status

H451260
Industry classification code

Takeaway Food Retailing
Industry classification description

Current address

Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Jul 2016

Last updated: 01 Sep 2023

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).

Addresses

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

Financial Data

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 -