All Smiles Dental Limited was registered on 05 Dec 2011 and issued an NZ business identifier of 9429030888869. This registered LTD company has been supervised by 4 directors: Krystal Kajal Tarak - an active director whose contract began on 05 Dec 2011,
Ryan Ram Tarak - an active director whose contract began on 05 Dec 2011,
Roger Kiong Yew Tiang - an inactive director whose contract began on 05 Dec 2011 and was terminated on 05 Oct 2018,
Dylan Yew Lei Yung - an inactive director whose contract began on 05 Dec 2011 and was terminated on 05 Oct 2018.
As stated in BizDb's data (updated on 30 Apr 2024), the company uses 1 address: 395 Dominion Road, Mount Eden, Auckland, 1024 (category: office, physical).
Until 18 Sep 2018, All Smiles Dental Limited had been using 22 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified more names used by the company: from 08 Nov 2011 to 28 Oct 2018 they were named Esthetique Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tarak, Krystal Kajal (a director) located at Mount Eden, Auckland postcode 1024. All Smiles Dental Limited is classified as "Clinic - dental" (ANZSIC Q853110).
Principal place of activity
395 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 22 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2014 to 18 Sep 2018
Address #2: 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2013 to 09 Dec 2014
Address #3: Unit A414, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Dec 2011 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tarak, Krystal Kajal |
Mount Eden Auckland 1024 New Zealand |
05 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tiang, Roger Kiong Yew |
Newmarket Auckland 1023 New Zealand |
30 Mar 2017 - 05 Oct 2018 |
| Individual | Yung, Dylan Yew Lei |
Remuera Auckland 1050 New Zealand |
05 Dec 2011 - 05 Oct 2018 |
| Entity | Rocket Dental Limited Shareholder NZBN: 9429037393816 Company Number: 1009734 |
05 Dec 2011 - 30 Mar 2017 | |
| Entity | Rocket Dental Limited Shareholder NZBN: 9429037393816 Company Number: 1009734 |
05 Dec 2011 - 30 Mar 2017 |
Krystal Kajal Tarak - Director
Appointment date: 05 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Dec 2011
Ryan Ram Tarak - Director
Appointment date: 05 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Dec 2011
Roger Kiong Yew Tiang - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 05 Oct 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Dec 2011
Dylan Yew Lei Yung - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 05 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2011
Fhl Limited
22 Queen St
Hine Rangi Trust
C/o D F Cotter, Chartered Accountant
Hawea 2017 Limited
1st Floor, Dilworth Building
Rocket Dental Limited
Shop 102 Floor 1 Dilworth Building, 22 Queen Street
Downtown Dental Surgery Limited
Suite 102, 1st Floor, Dilworth Building
Strata Title Administration Limited
1st Floor Dilworth Building
Amazing Smiles Limited
Level 4, Zurich House
Downtown Dental Surgery Limited
Suite 102, 1st Floor, Dilworth Building
Fillinggaps Limited
Level 9
Rocket Dental Limited
22 Queen Street
Stunning Smiles Limited
Suite 102, Dilworth Building
Z Kang Limited
Level 4, Zurich House