Teeth Whitening Associates Limited, a registered company, was started on 19 Feb 2008. 9429032895551 is the NZ business number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is categorised. This company has been run by 1 director, named Bruce Mervyn Forlong - an active director whose contract began on 19 Feb 2008.
Updated on 13 Mar 2024, our database contains detailed information about 7 addresses the company registered, namely: 106 Ahutoetoe Road, Wainui, Wainui, 0932 (registered address),
106 Ahutoetoe Road, Wainui, Wainui, 0932 (service address),
106 Ahutoetoe Road, Milldale, Auckland, 0932 (records address),
106 Ahutoetoe Road, Wainui, Wainui, 0932 (shareregister address) among others.
Teeth Whitening Associates Limited had been using Suite 1, 291 Tamaki Drive, Kohimarama as their registered address until 26 May 2010.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 291a Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Postal & office & delivery address used from 05 Jun 2019
Address #5: 106 Ahutoetoe Road, Milldale, Auckland, 0932 New Zealand
Records address used from 13 Feb 2024
Address #6: 106 Ahutoetoe Road, Wainui, Wainui, 0932 New Zealand
Shareregister address used from 13 Feb 2024
Address #7: 106 Ahutoetoe Road, Wainui, Wainui, 0932 New Zealand
Registered & service address used from 21 Feb 2024
Principal place of activity
291a Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Suite 1, 291 Tamaki Drive, Kohimarama
Registered address used from 20 Nov 2008 to 26 May 2010
Address #2: 2/291 Tamaki Drive, Kohimarama, 1071, Auckland
Physical & registered address used from 19 Feb 2008 to 20 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Forlong, Bruce Mervyn |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - |
| Individual | Forlong, Julie Anne |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forlong, Julie Anne |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Forlong, Bruce Mervyn |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - |
Bruce Mervyn Forlong - Director
Appointment date: 19 Feb 2008
Address: 291 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2010
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