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Amazing Smiles Limited

Type: NZ Limited Company (Ltd)
9429030367524
NZBN
4248818
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Level 1, 33 Havelock Road
Havelock North 4130
New Zealand
Physical & registered address used since 07 Sep 2018

Amazing Smiles Limited was launched on 04 Feb 2013 and issued an NZ business identifier of 9429030367524. The registered LTD company has been managed by 2 directors: Rachel Perrott - an active director whose contract began on 04 Feb 2013,
Wynton Perrott - an active director whose contract began on 04 Feb 2013.
According to BizDb's data (last updated on 18 Jun 2021), the company registered 1 address: Level 1, 33 Havelock Road, Havelock North, 4130 (types include: physical, registered).
Up to 07 Sep 2018, Amazing Smiles Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rachel Perrott (a director) located at Rd 10, Hastings postcode 4180.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Wynton Perrott - located at Rd 10, Hastings.
The 3rd share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Perrott Independent Trustees Limited, located at Greenmeadows, Napier (an entity),
Rachel Perrott, located at Rd 10, Hastings (a director),
Wynton Perrott, located at Rd 10, Hastings (a director). Amazing Smiles Limited has been classified as "Clinic - dental" (business classification Q853110).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Apr 2015 to 07 Sep 2018

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 21 Aug 2014 to 27 Apr 2015

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical address used from 04 Feb 2013 to 27 Apr 2015

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 04 Feb 2013 to 21 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 27 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rachel Perrott Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wynton Perrott Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Perrott Independent Trustees Limited
Shareholder NZBN: 9429041670842
Greenmeadows
Napier
4112
New Zealand
Director Rachel Perrott Rd 10
Hastings
4180
New Zealand
Director Wynton Perrott Rd 10
Hastings
4180
New Zealand
Directors

Rachel Perrott - Director

Appointment date: 04 Feb 2013

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 13 Aug 2014


Wynton Perrott - Director

Appointment date: 04 Feb 2013

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 13 Aug 2014

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