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Teeth Whitening Associates Limited

Type: NZ Limited Company (Ltd)
9429032895551
NZBN
2097206
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Suite 1, 291 Tamaki Drive
Kohimarama
1071, Auckland
Shareregister & records & other (Address For Share Register) address used since 20 Nov 2008
Suite 1, 291 Tamaki Drive
Kohimarama
1071, Auckland New Zealand
Service & physical address used since 20 Nov 2008
1/291 Tamaki Drive
Kohimarama 1071
Auckland New Zealand
Registered address used since 26 May 2010

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).

Addresses

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

Contact info
64 274 895901
05 Jun 2019 Phone
brulie@xtra.co.nz
Email
www.teethwhitening.net.nz
04 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Hayward, Sarah Elizabeth Rd 1
Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Jared Robert Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forlong, Julie Anne Kohimarama
Auckland
1071
New Zealand
Individual Forlong, Julie Anne Kohimarama
Auckland
1071
New Zealand
Individual Forlong, Bruce Mervyn Kohimarama
Auckland
1071
New Zealand
Individual Forlong, Bruce Mervyn Kohimarama
Auckland
1071
New Zealand
Directors

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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