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Massey Dental (2010) Limited

Type: NZ Limited Company (Ltd)
9429031643986
NZBN
2418751
Company Number
Registered
Company Status
Current address
25 Piriti Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 15 Nov 2018
388 Don Buck Road
Massey
Auckland 0614
New Zealand
Registered & service address used since 13 Jul 2023

Massey Dental (2010) Limited was registered on 10 Mar 2010 and issued a New Zealand Business Number of 9429031643986. The registered LTD company has been managed by 2 directors: Lucija Matkovic - an active director whose contract began on 10 Mar 2010,
Josip Matkovic - an inactive director whose contract began on 10 Mar 2010 and was terminated on 09 Jun 2023.
As stated in BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 388 Don Buck Road, Massey, Auckland, 0614 (type: registered, service).
Until 15 Nov 2018, Massey Dental (2010) Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Matkovic, Lucija (a director) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Marinovic, Ivana - located at Massey, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Matkovic, Josip, located at Massey, Auckland (an individual).

Addresses

Previous addresses

Address #1: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 05 Dec 2014 to 15 Nov 2018

Address #2: Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand

Registered address used from 28 Mar 2011 to 05 Dec 2014

Address #3: Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical address used from 10 Mar 2010 to 05 Dec 2014

Address #4: Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered address used from 10 Mar 2010 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Matkovic, Lucija Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Marinovic, Ivana Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Matkovic, Josip Massey
Auckland
0614
New Zealand
Directors

Lucija Matkovic - Director

Appointment date: 10 Mar 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 Jun 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Nov 2015


Josip Matkovic - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 09 Jun 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 Jun 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Nov 2015

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