Teeth Whitening Associates Limited, a registered company, was started on 19 Feb 2008. 9429032895551 is the NZ business number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is categorised. This company has been run by 3 directors: Sarah Elizabeth White - an active director whose contract began on 24 Apr 2024,
Sarah Elizabeth Hayward - an active director whose contract began on 24 Apr 2024,
Bruce Mervyn Forlong - an inactive director whose contract began on 19 Feb 2008 and was terminated on 02 Jun 2024.
Updated on 28 May 2025, our database contains detailed information about 1 address: 27 Arapuni Rd, Lichfield, Putaruru, 3481 (category: registered, service).
Teeth Whitening Associates Limited had been using Suite 1, 291 Tamaki Drive, Kohimarama as their registered address up to 26 May 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 291a Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Office & delivery & postal address used from 05 Jun 2019
Address #5: 106 Ahutoetoe Road, Wainui, Wainui, 0932 New Zealand
Shareregister address used from 13 Feb 2024
Address #6: 106 Ahutoetoe Road, Milldale, Auckland, 0932 New Zealand
Records address used from 13 Feb 2024
Address #7: 106 Ahutoetoe Road, Wainui, Wainui, 0932 New Zealand
Service & registered address used from 21 Feb 2024
Address #8: 27 Arapuni Rd, Lichfield, Putaruru, 3481 New Zealand
Shareregister & records address used from 24 Apr 2024
Address #9: 27 Arapuni Rd, Lichfield, Putaruru, 3481 New Zealand
Service & registered address used from 03 May 2024
Principal place of activity
291a Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Suite 1, 291 Tamaki Drive, Kohimarama
Registered address used from 20 Nov 2008 to 26 May 2010
Address #2: 2/291 Tamaki Drive, Kohimarama, 1071, Auckland
Physical & registered address used from 19 Feb 2008 to 20 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Hayward, Sarah Elizabeth |
Rd 1 Putaruru 3481 New Zealand |
24 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | White, Jared Robert |
Putaruru 3481 New Zealand |
24 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forlong, Julie Anne |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - 24 Apr 2024 |
| Individual | Forlong, Julie Anne |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - 24 Apr 2024 |
| Individual | Forlong, Bruce Mervyn |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - 24 Apr 2024 |
| Individual | Forlong, Bruce Mervyn |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2008 - 24 Apr 2024 |
Sarah Elizabeth White - Director
Appointment date: 24 Apr 2024
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 24 Apr 2024
Sarah Elizabeth Hayward - Director
Appointment date: 24 Apr 2024
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 24 Apr 2024
Bruce Mervyn Forlong - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 02 Jun 2024
Address: Wainui, Wainui, 0932 New Zealand
Address used since 15 Apr 2024
Address: 291 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2010
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