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Phoenix Valley Retreat Limited

Type: NZ Limited Company (Ltd)
9429041840092
NZBN
5743414
Company Number
Registered
Company Status
117219810
GST Number
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
89 Merrick Road
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 14 Apr 2016
89g Merrick Road
Rd 3
Tauranga 3173
New Zealand
Registered address used since 14 Apr 2016
9450
Greerton
Tauranga 3142
New Zealand
Postal address used since 26 May 2020

Phoenix Valley Retreat Limited was registered on 07 Jul 2015 and issued a number of 9429041840092. The registered LTD company has been run by 3 directors: Rebecca Jaime Walker - an active director whose contract started on 07 Jul 2015,
Rebecca Jaime Penman - an active director whose contract started on 07 Jul 2015,
Gregory Adam Walker - an active director whose contract started on 07 Jul 2015.
According to the BizDb database (last updated on 17 Mar 2024), the company registered 4 addresses: 9450, Greerton, Tauranga, 3142 (postal address),
89G Merrick Road, Rd 3, Tauranga, 3173 (office address),
89G Merrick Road, Rd 3, Tauranga, 3173 (delivery address),
89 Merrick Road, Rd 3, Tauranga, 3173 (physical address) among others.
Up to 14 Apr 2016, Phoenix Valley Retreat Limited had been using 601A Ridge Road, Rd 3, Albany as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Penman, Rebecca Jaime (a director) located at Rd 3, Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Walker, Gregory Adam - located at Rd 3, Tauranga. Phoenix Valley Retreat Limited was classified as "Recreational activity nec" (business classification R913977).

Addresses

Other active addresses

Address #4: 89g Merrick Road, Rd 3, Tauranga, 3173 New Zealand

Office & delivery address used from 26 May 2020

Principal place of activity

89g Merrick Road, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: 601a Ridge Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 07 Jul 2015 to 14 Apr 2016

Address #2: 89 Merrick Road, Rd 3, Tauranga, 3173 New Zealand

Registered address used from 07 Jul 2015 to 14 Apr 2016

Contact info
64 211 455283
26 May 2020 Phone
phoenixvalleyretreat@gmail.com
26 May 2020 nzbn-reserved-invoice-email-address-purpose
www.phoenixvalleyretreat.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Penman, Rebecca Jaime Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Gregory Adam Rd 3
Tauranga
3173
New Zealand
Directors

Rebecca Jaime Walker - Director

Appointment date: 07 Jul 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Apr 2016


Rebecca Jaime Penman - Director

Appointment date: 07 Jul 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Apr 2016


Gregory Adam Walker - Director

Appointment date: 07 Jul 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Apr 2016

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