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Perkins Dental Limited

Type: NZ Limited Company (Ltd)
9429033500812
NZBN
1925763
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jun 2019

Perkins Dental Limited, a registered company, was started on 27 Mar 2007. 9429033500812 is the business number it was issued. This company has been managed by 2 directors: Keith Wallace Perkins - an active director whose contract started on 27 Mar 2007,
Jane Gray Perkins - an active director whose contract started on 27 Mar 2007.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Perkins Dental Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 06 Jun 2019.
Previous names used by this company, as we identified at BizDb, included: from 27 Mar 2007 to 13 Sep 2019 they were named 11Th Ave Dental Care Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 90 shares (90%). Finally there is the 3rd share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Apr 2014 to 06 Jun 2019

Address: C/-staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Sep 2012 to 03 Apr 2014

Address: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 27 Mar 2007 to 24 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Perkins, Jane Gray Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Tauranga
3110
New Zealand
Individual Perkins, Keith Wallace Tauranga 3112

New Zealand
Individual Perkins, Jane Gray Tauranga 3112

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Perkins, Keith Wallace Tauranga 3112

New Zealand
Directors

Keith Wallace Perkins - Director

Appointment date: 27 Mar 2007

Address: Tauranga, 3112 New Zealand

Address used since 29 Jul 2015


Jane Gray Perkins - Director

Appointment date: 27 Mar 2007

Address: Tauranga, 3112 New Zealand

Address used since 29 Jul 2015

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