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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rachel Perrott |
Rd 10 Hastings 4180 New Zealand |
04 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wynton Perrott |
Rd 10 Hastings 4180 New Zealand |
04 Feb 2013 - |
Shares Allocation #3 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Perrott Independent Trustees Limited Shareholder NZBN: 9429041670842 |
Greenmeadows Napier 4112 New Zealand |
17 Apr 2015 - |
Director | Rachel Perrott |
Rd 10 Hastings 4180 New Zealand |
04 Feb 2013 - |
Director | Wynton Perrott |
Rd 10 Hastings 4180 New Zealand |
04 Feb 2013 - |
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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