Cutfield Professional Holdings Limited was launched on 21 Jul 2011 and issued a business number of 9429031010849. The registered LTD company has been managed by 1 director, named Nicholas Ian Cutfield - an active director whose contract started on 21 Jul 2011.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: postal, delivery).
Until 22 Mar 2021, Cutfield Professional Holdings Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cutfield, Nicholas Ian (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cutfield, Kelly Maree - located at Havelock North, Havelock North.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Richmond, Charles Phillip, located at Havelock North, Havelock North (an individual),
Cutfield, Nicholas Ian, located at Havelock North, Havelock North (a director),
Cutfield, Kelly Maree, located at Havelock North, Havelock North (an individual). Cutfield Professional Holdings Limited was classified as "Dental surgeon" (business classification Q853130).
Other active addresses
Address #4: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Postal & delivery address used from 07 Mar 2023
Principal place of activity
105 Southampton Street, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 17 Apr 2018 to 22 Mar 2021
Address #2: 4/24 Porter Drive, Havelock North, Hastings, 4157 New Zealand
Registered & physical address used from 08 Apr 2015 to 17 Apr 2018
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 11 Apr 2013 to 08 Apr 2015
Address #4: 105 Southampton Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 21 Jul 2011 to 11 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cutfield, Nicholas Ian |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cutfield, Kelly Maree |
Havelock North Havelock North 4130 New Zealand |
11 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Richmond, Charles Phillip |
Havelock North Havelock North 4130 New Zealand |
11 Dec 2015 - |
| Director | Cutfield, Nicholas Ian |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2011 - |
| Individual | Cutfield, Kelly Maree |
Havelock North Havelock North 4130 New Zealand |
11 Dec 2015 - |
Nicholas Ian Cutfield - Director
Appointment date: 21 Jul 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
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