Piha Valley Lodge Limited, a registered company, was registered on 06 Apr 2004. 9429031764391 is the business number it was issued. The company has been run by 3 directors: Geoffrey Neil Calvert - an active director whose contract began on 06 Apr 2004,
Yvonne Margaret Cleverley - an inactive director whose contract began on 06 Apr 2004 and was terminated on 01 Sep 2015,
Kenneth Brian Yallop - an inactive director whose contract began on 06 Apr 2004 and was terminated on 01 Sep 2015.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Glenesk Road. Piha, Rd2 New Lynn, Auckland City, 0772 (types include: physical, registered).
Piha Valley Lodge Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address up to 16 Nov 2018.
Previous names for this company, as we found at BizDb, included: from 06 Apr 2004 to 27 Nov 2007 they were named Piha Backpackers Limited.
A single entity controls all company shares (exactly 100 shares) - Calvert, Geoffrey Neil - located at 0772, Piha, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 23 Oct 2007 to 16 Nov 2018
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 06 Apr 2004 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Calvert, Geoffrey Neil |
Piha Auckland 0772 New Zealand |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yallop, Kenneth Brian |
Titirangi Auckland |
06 Apr 2004 - 01 Sep 2015 |
| Individual | Cleverley, Yvonne Margaret |
Titirangi Auckland |
06 Apr 2004 - 01 Sep 2015 |
Geoffrey Neil Calvert - Director
Appointment date: 06 Apr 2004
Address: Piha, Auckland, 0772 New Zealand
Address used since 07 Nov 2015
Yvonne Margaret Cleverley - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 01 Sep 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Apr 2004
Kenneth Brian Yallop - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 01 Sep 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Apr 2004
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