Sun Valley Motor Lodge Limited, a registered company, was launched on 27 Aug 1999. 9429037503116 is the NZ business number it was issued. This company has been managed by 2 directors: Robert Hall - an active director whose contract began on 27 Aug 1999,
Helen Theodora Maria Hall - an active director whose contract began on 27 Aug 1999.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered).
Sun Valley Motor Lodge Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address up until 08 Mar 2013.
Previous aliases for the company, as we established at BizDb, included: from 27 Aug 1999 to 14 Mar 2005 they were called Piha Fences Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 20 Mar 2009 to 08 Mar 2013
Address: 22 Port Albert Road, Wellsford
Registered & physical address used from 30 Jul 2007 to 20 Mar 2009
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 29 Jun 2007 to 30 Jul 2007
Address: Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 02 Jun 2006 to 29 Jun 2007
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 02 Jun 2006
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Physical address used from 30 Aug 1999 to 02 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall, Helen Theodora Maria |
Wellsford North Auckland New Zealand |
27 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hall, Robert |
Wellsford North Auckland New Zealand |
27 Aug 1999 - |
Robert Hall - Director
Appointment date: 27 Aug 1999
Address: Wellsford, 0900 New Zealand
Address used since 16 Feb 2016
Helen Theodora Maria Hall - Director
Appointment date: 27 Aug 1999
Address: Wellsford, 0900 New Zealand
Address used since 16 Feb 2016
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