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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Penman, Rebecca Jaime |
Rd 3 Tauranga 3173 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Gregory Adam |
Rd 3 Tauranga 3173 New Zealand |
07 Jul 2015 - |
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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