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Sun Valley Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429037503116
NZBN
975072
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 08 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hall, Helen Theodora Maria Wellsford
North Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hall, Robert Wellsford
North Auckland

New Zealand
Directors

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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