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Little River Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429034051177
NZBN
1828836
Company Number
Registered
Company Status
094115299
GST Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
125 St John Street
Opotiki
Opotiki 3122
New Zealand
Registered address used since 06 Sep 2011
9 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & service address used since 11 Sep 2012
1 Hanlow Place
Tauranga 3173
New Zealand
Postal address used since 04 Aug 2020

Little River Valley Holdings Limited, a registered company, was incorporated on 27 Jun 2006. 9429034051177 is the business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company is categorised. This company has been managed by 2 directors: Roger David Barclay - an active director whose contract started on 27 Jun 2006,
Hayley Kim Barclay - an inactive director whose contract started on 27 Jun 2006 and was terminated on 28 Jun 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: 1 Hanlow Place, Tauranga, 3173 (postal address),
125 St John Street, Opotiki, Opotiki, 3122 (office address),
9 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (delivery address),
9 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (physical address) among others.
Little River Valley Holdings Limited had been using Castle / Brown Solicitors, Level 4, 19 Morgan Street, Newmarket, Auckland. as their registered address up to 06 Sep 2011.
A single entity controls all company shares (exactly 100 shares) - Barclay, Roger David - located at 3173, Tauranga South, Tauranga.

Addresses

Other active addresses

Address #4: 125 St John Street, Opotiki, Opotiki, 3122 New Zealand

Office address used from 04 Aug 2020

Address #5: 9 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Delivery address used from 04 Aug 2020

Principal place of activity

125 St John Street, Opotiki, Opotiki, 3122 New Zealand


Previous addresses

Address #1: Castle / Brown Solicitors, Level 4, 19 Morgan Street, Newmarket, Auckland. New Zealand

Registered address used from 21 Jul 2009 to 06 Sep 2011

Address #2: Cnr Bridge & Nelson Streets, Opotiki New Zealand

Physical address used from 13 Dec 2007 to 11 Sep 2012

Address #3: The Auckland Harbour Law Office, 1 Clonbern Road, Remuera, Auckland

Registered address used from 13 Dec 2007 to 21 Jul 2009

Address #4: The Auckland Harbour Law Office, Level 10 Harbourview Building, 152 Quay Street, Auckland

Registered address used from 27 Jun 2006 to 13 Dec 2007

Address #5: 4 Heath Avenue, Northcote, Auckland 1310

Physical address used from 27 Jun 2006 to 13 Dec 2007

Contact info
64 21 1125999
04 Aug 2020 Phone
rogerbarclay@hotmail.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
rogerbarclay@hotmail.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barclay, Roger David Tauranga South
Tauranga
3112
New Zealand
Directors

Roger David Barclay - Director

Appointment date: 27 Jun 2006

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 31 Aug 2012


Hayley Kim Barclay - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 28 Jun 2006

Address: Mission Bay, Auckland,

Address used since 27 Jun 2006

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