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Teeth Face N Body Place Limited

Type: NZ Limited Company (Ltd)
9429034195208
NZBN
1798086
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) M & A Nominees Limited
Shareholder NZBN: 9429042398981
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Individual Eilenberg, Richard Frederick Griffin Avenue, Epsom
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Directors

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

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