General information

Polyvalente Tauranga Limited

Type: NZ Limited Company (Ltd)
9429042048541
New Zealand Business Number
5839748
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Polyvalente Tauranga Limited (issued an NZ business number of 9429042048541) was incorporated on 03 Nov 2015. 6 addresess are in use by the company: Cnr Selwyn and Church Streets, Onehunga, Auckland, 1643 (type: physical, service). 5 Thirteenth Avenue, Tauranga South, Tauranga had been their physical address, up until 09 Nov 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Bettelheim, Luanne Mavis (an individual) located at Tauranga South, Tauranga postcode 3112,
Bettelheim, Garry (a director) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bettelheim, Garry (a director) - located at Tauranga South, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bettelheim, Luanne Mavis, located at Tauranga South, Tauranga (an individual). "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to Polyvalente Tauranga Limited. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
Cnr Selwyn And Church Streets, Onehunga, Auckland, 1643 Registered 03 Nov 2015
5 Thirteenth Avenue, Tauranga South, Tauranga, 3112 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Nov 2015
Cnr Selwyn And Church Streets, Onehunga, Auckland, 1643 Other (Address for Records) & records (Address for Records) 18 Jul 2022
Cnr Selwyn And Church Streets, Onehunga, Auckland, 1643 Physical & service 09 Nov 2022
Directors
Name and Address Role Period
Garry Bettelheim
Tauranga South, Tauranga, 3112
Address used since 01 Feb 2024
Tauranga South, Tauranga, 3112
Address used since 24 Nov 2022
Tauranga South, Tauranga, 3112
Address used since 03 Nov 2015
Director 03 Nov 2015 - current
Addresses
Other active addresses
Type Used since
Cnr Selwyn And Church Streets, Onehunga, Auckland, 1643 Physical & service 09 Nov 2022
Previous address Type Period
5 Thirteenth Avenue, Tauranga South, Tauranga, 3112 Physical 03 Nov 2015 - 09 Nov 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bettelheim, Luanne Mavis
Individual
Tauranga South
Tauranga
3112
03 Nov 2015 - current
Bettelheim, Garry
Director
Tauranga South
Tauranga
3112
03 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bettelheim, Garry
Director
Tauranga South
Tauranga
3112
03 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bettelheim, Luanne Mavis
Individual
Tauranga South
Tauranga
3112
03 Nov 2015 - current
Location
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