Hastings Denture Studio Limited, a registered company, was registered on 18 Sep 2003. 9429035762805 is the business number it was issued. This company has been managed by 4 directors: Simon Thomas Francis Bigwood - an active director whose contract started on 18 Sep 2003,
Elizabeth Helen Bigwood - an active director whose contract started on 20 Mar 2007,
Margaret Nina Bigwood - an inactive director whose contract started on 18 Sep 2003 and was terminated on 01 Mar 2008,
Peter William Bigwood - an inactive director whose contract started on 18 Sep 2003 and was terminated on 01 Mar 2008.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 106, 201 King Street North, Hastings, Hastings, 4122 (types include: physical, service).
Hastings Denture Studio Limited had been using 201 King Street North, Hastings, Hastings as their registered address up until 07 Nov 2019.
Past names used by this company, as we found at BizDb, included: from 18 Sep 2003 to 05 Dec 2018 they were named Taradale Dental Laboratory Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1100 shares (91.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (8.33%).
Previous addresses
Address: 201 King Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 13 Dec 2018 to 07 Nov 2019
Address: 19 Meeanee Road, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 31 Oct 2008 to 13 Dec 2018
Address: 90 Churchill Drive, Taradale, Napier
Registered & physical address used from 18 Sep 2003 to 31 Oct 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1100 | |||
| Individual | Bigwood, Simon Thomas Francis |
Akina Hastings 4122 New Zealand |
18 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bigwood, Elizabeth Helen |
Akina Hastings 4122 New Zealand |
21 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bigwood, Margaret Nina |
Taradale Napier |
18 Sep 2003 - 21 Nov 2007 |
| Individual | Bigwood, Peter William |
Taradale Napier |
18 Sep 2003 - 21 Nov 2007 |
Simon Thomas Francis Bigwood - Director
Appointment date: 18 Sep 2003
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Dec 2010
Elizabeth Helen Bigwood - Director
Appointment date: 20 Mar 2007
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Dec 2010
Margaret Nina Bigwood - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 01 Mar 2008
Address: Taradale, Napier,
Address used since 18 Sep 2003
Peter William Bigwood - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 01 Mar 2008
Address: Taradale, Napier,
Address used since 18 Sep 2003
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