Alba Smile Lounge Limited was incorporated on 04 Jul 2013 and issued an NZ business number of 9429030152366. The registered LTD company has been run by 3 directors: Karen Harris - an active director whose contract started on 04 Jul 2013,
Graham Peter William Head - an active director whose contract started on 29 Jul 2024,
Graham Head - an inactive director whose contract started on 04 Jul 2013 and was terminated on 20 Dec 2019.
According to our database (last updated on 29 May 2025), this company filed 1 address: Unit 3002 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 27 Oct 2021, Alba Smile Lounge Limited had been using Flat 43 Shed 22, 147 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for this company: from 04 Jul 2013 to 04 Jan 2020 they were called Gk Tech Systems Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Head, Graham (an individual) located at Auckland Central, Auckland postcode 1010,
Graham Head (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris, Karen - located at Auckland Central, Auckland. Alba Smile Lounge Limited has been categorised as "Clinic - dental" (business classification Q853110).
Principal place of activity
Flat 43 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 43 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2020 to 27 Oct 2021
Address #2: 18b Rewiti Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 04 Jul 2013 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Head, Graham |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2013 - |
| Director | Graham Head |
Orakei Auckland 1071 New Zealand |
04 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Harris, Karen |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2013 - |
Karen Harris - Director
Appointment date: 04 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
Graham Peter William Head - Director
Appointment date: 29 Jul 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2024
Graham Head - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 20 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
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