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Polyvalente Tauranga Limited

Type: NZ Limited Company (Ltd)
9429042048541
NZBN
5839748
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Cnr Selwyn And Church Streets
Onehunga
Auckland 1643
New Zealand
Registered address used since 03 Nov 2015
5 Thirteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2015
Cnr Selwyn And Church Streets
Onehunga
Auckland 1643
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Jul 2022

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 30 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Bettelheim, Luanne Mavis Tauranga South
Tauranga
3112
New Zealand
Director Bettelheim, Garry Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bettelheim, Garry Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bettelheim, Luanne Mavis Tauranga South
Tauranga
3112
New Zealand
Directors

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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