Car Valet Tauranga Limited was incorporated on 02 Feb 2016 and issued an NZ business identifier of 9429042169970. This registered LTD company has been supervised by 1 director, named David Patrick O'hanlon - an active director whose contract started on 02 Feb 2016.
According to BizDb's data (updated on 02 Mar 2024), this company registered 4 addresses: 90 Second Avenue, Tauranga, Tauranga, 3110 (delivery address),
90 Second Avenue, Tauranga, Tauranga, 3110 (office address),
90 Second Avenue, Tauranga, Tauranga, 3110 (delivery address),
90 Second Avenue, Tauranga, Tauranga, 3110 (registered address) among others.
Until 25 Nov 2021, Car Valet Tauranga Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
O'hanlon, David Patrick (a director) located at Pyes Pa, Tauranga postcode 3112. Car Valet Tauranga Limited was categorised as "Motor vehicle washing or cleaning service" (business classification S941240).
Other active addresses
Address #4: 90 Second Avenue, Tauranga, Tauranga, 3110 New Zealand
Delivery address used from 05 Mar 2023
Principal place of activity
90 Second Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 14 Nov 2018 to 25 Nov 2021
Address #2: 60 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2016 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | O'hanlon, David Patrick |
Pyes Pa Tauranga 3112 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Truck Wash Tauranga Limited Shareholder NZBN: 9429030308664 Company Number: 4356319 |
Grafton Auckland 1010 New Zealand |
02 Feb 2016 - 08 Mar 2022 |
| Entity | Truck Wash Tauranga Limited Shareholder NZBN: 9429030308664 Company Number: 4356319 |
Mount Maunganui Mount Maunganui 3140 New Zealand |
02 Feb 2016 - 08 Mar 2022 |
Ultimate Holding Company
David Patrick O'hanlon - Director
Appointment date: 02 Feb 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Mar 2023
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 19 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Feb 2016
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