Polyvalente Tauranga Limited was incorporated on 03 Nov 2015 and issued a New Zealand Business Number of 9429042048541. The registered LTD company has been managed by 1 director, named Garry Bettelheim - an active director whose contract began on 03 Nov 2015.
According to our data (last updated on 09 May 2024), the company uses 4 addresses: Cnr Selwyn and Church Streets, Onehunga, Auckland, 1643 (physical address),
Cnr Selwyn and Church Streets, Onehunga, Auckland, 1643 (service address),
Cnr Selwyn and Church Streets, Onehunga, Auckland, 1643 (other address),
Cnr Selwyn and Church Streets, Onehunga, Auckland, 1643 (records address) among others.
Up to 09 Nov 2022, Polyvalente Tauranga Limited had been using 5 Thirteenth Avenue, Tauranga South, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Bettelheim, Luanne Mavis (an individual) located at Tauranga South, Tauranga postcode 3112,
Bettelheim, Garry (a director) located at Tauranga South, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bettelheim, Garry - located at Tauranga South, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bettelheim, Luanne Mavis, located at Tauranga South, Tauranga (an individual). Polyvalente Tauranga Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Other active addresses
Address #4: Cnr Selwyn And Church Streets, Onehunga, Auckland, 1643 New Zealand
Physical & service address used from 09 Nov 2022
Previous address
Address #1: 5 Thirteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 03 Nov 2015 to 09 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bettelheim, Luanne Mavis |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - |
Director | Bettelheim, Garry |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bettelheim, Garry |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bettelheim, Luanne Mavis |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - |
Garry Bettelheim - Director
Appointment date: 03 Nov 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Feb 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Nov 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Nov 2015
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