Teeth Face N Body Place Limited was registered on 15 May 2006 and issued a business number of 9429034195208. This registered LTD company has been supervised by 2 directors: Leslea Jane Eilenberg - an active director whose contract started on 01 Feb 2007,
Richard Frederick Eilenberg - an inactive director whose contract started on 15 May 2006 and was terminated on 01 Feb 2007.
As stated in BizDb's information (updated on 21 Mar 2024), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 31 Aug 2018, Teeth Face N Body Place Limited had been using 1St Floor, 6 Boston Road, Mount Eden, Auckland as their physical address.
BizDb found former names used by the company: from 28 May 2014 to 28 May 2018 they were named Teeth & Face Place Limited, from 01 Feb 2007 to 28 May 2014 they were named South Auckland Dentists Limited and from 15 May 2006 to 01 Feb 2007 they were named Anti-Ageing Dentistry Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
M & A Nominees Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 1st Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jun 2015 to 31 Aug 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2013 to 23 Jun 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 22 Feb 2010 to 31 Jul 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 27 Aug 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 27 Aug 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 09 Feb 2007 to 23 Oct 2007
Address: 1st Floor, 97-101 Hobson Street, Auckland
Physical & registered address used from 15 May 2006 to 09 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | M & A Nominees Limited Shareholder NZBN: 9429042398981 |
Parnell Auckland 1052 New Zealand |
23 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
20 Feb 2007 - 23 Nov 2018 |
Individual | Eilenberg, Richard Frederick |
Griffin Avenue, Epsom |
15 May 2006 - 27 Jun 2010 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
20 Feb 2007 - 23 Nov 2018 |
Leslea Jane Eilenberg - Director
Appointment date: 01 Feb 2007
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 02 Mar 2016
Richard Frederick Eilenberg - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 01 Feb 2007
Address: Griffin Avenue, Epsom,
Address used since 15 May 2006
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road