General information

Pp Oteha Valley Limited

Type: NZ Limited Company (Ltd)
9429041076781
New Zealand Business Number
4930819
Company Number
Removed
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Pp Oteha Valley Limited (NZBN 9429041076781) was registered on 24 Feb 2014. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their physical address, up to 06 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Mcmahon, Bernard Paul Walter (a director) located at Riverhead, Riverhead postcode 0820,
Mcmahon, Denise Margaret (a director) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Bees, Daniel Alexander (a director) - located at Rothesay Bay, Auckland,
Bees, Sandra Lee (a director) - located at Rothesay Bay, Auckland,
Wong, Sheree Anne (an individual) - located at Blockhouse Bay, Auckland. "Takeaway food retailing" (business classification H451260) is the classification the Australian Bureau of Statistics issued to Pp Oteha Valley Limited. Our data was last updated on 01 Sep 2023.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Jul 2016
Directors
Name and Address Role Period
Sandra Lee Bees
Rothesay Bay, Auckland, 0630
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Denise Margaret Mcmahon
Riverhead, Riverhead, 0820
Address used since 05 Dec 2014
Director 24 Feb 2014 - current
Daniel Alexander Bees
Rothesay Bay, Auckland, 0630
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Bernard Paul Walter Mcmahon
Riverhead, Riverhead, 0820
Address used since 05 Dec 2014
Director 24 Feb 2014 - current
Addresses
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Physical & registered 08 Jun 2015 - 06 Jul 2016
C/- The Business Advisory Group, Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 24 Feb 2014 - 08 Jun 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Bernard Paul Walter
Director
Riverhead
Riverhead
0820
24 Feb 2014 - current
Mcmahon, Denise Margaret
Director
Riverhead
Riverhead
0820
24 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bees, Daniel Alexander
Director
Rothesay Bay
Auckland
0630
24 Feb 2014 - current
Bees, Sandra Lee
Director
Rothesay Bay
Auckland
0630
24 Feb 2014 - current
Wong, Sheree Anne
Individual
Blockhouse Bay
Auckland
0600
24 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Brown, John
Individual
Bombay
Auckland
2675
24 Feb 2014 - 14 Sep 2015
Location
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