General information
Car Valet Tauranga Limited
Type: NZ Limited Company (Ltd)9429042169970
New Zealand Business Number
5882834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description
Car Valet Tauranga Limited (issued an NZ business number of 9429042169970) was launched on 02 Feb 2016. 6 addresess are currently in use by the company: 90 Second Avenue, Tauranga, Tauranga, 3110 (type: delivery, office). 1181 Cameron Road, Gate Pa, Tauranga had been their physical address, until 25 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
O'hanlon, David Patrick (a director) located at Pyes Pa, Tauranga postcode 3112. "Motor vehicle washing or cleaning service" (business classification S941240) is the classification the ABS issued to Car Valet Tauranga Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4555, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 22 Mar 2020 |
| 90 Second Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 25 Nov 2021 |
| 90 Second Avenue, Tauranga, Tauranga, 3110 | Office & delivery | 08 Mar 2022 |
| 90 Second Avenue, Tauranga, Tauranga, 3110 | Delivery | 05 Mar 2023 |
Contact info
64 07 5783821
Phone (Phone)
64 274 589078
Phone (Phone)
info@ccv.nz
Email
dpohan61@gmail.com
Email
daveo@ccv.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.californiacarvalet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Patrick O'hanlon
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2023
Tauranga, Tauranga, 3112
Address used since 19 Apr 2022
Pyes Pa, Tauranga, 3112
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Second Avenue, Tauranga, Tauranga, 3110 | Delivery | 05 Mar 2023 |
Principal place of activity
| 90 Second Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & registered | 14 Nov 2018 - 25 Nov 2021 |
| 60 Grafton Rd, Grafton, Auckland, 1010 | Physical & registered | 02 Feb 2016 - 14 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hanlon, David Patrick Director |
Pyes Pa Tauranga 3112 |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Truck Wash Tauranga Limited Shareholder NZBN: 9429030308664 Company Number: 4356319 Entity |
Grafton Auckland 1010 |
02 Feb 2016 - 08 Mar 2022 |
|
Truck Wash Tauranga Limited Shareholder NZBN: 9429030308664 Company Number: 4356319 Entity |
Mount Maunganui Mount Maunganui 3140 |
02 Feb 2016 - 08 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Truck Wash Tauranga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4356319 |
| Country of origin | NZ |
| Address |
60 Grafton Road Grafton Auckland 1010 |
Location
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