Perrett Dental Limited, a registered company, was incorporated on 09 Jun 2003. 9429035984627 is the business number it was issued. The company has been managed by 1 director, named Peter Bruce Perrett - an active director whose contract began on 09 Jun 2003.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Perrett Dental Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address up until 01 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Aug 2015 to 01 Aug 2022
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 New Zealand
Physical & registered address used from 01 Aug 2006 to 05 Aug 2015
Address: 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 20 Aug 2003 to 01 Aug 2006
Address: 28 Huron Street, Takapuna, North Shore City
Physical & registered address used from 09 Jun 2003 to 20 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Perrett, Helen Anne Jeanette |
Mt Eden Auckland 1024 New Zealand |
09 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Perrett, Helen Anne Jeanette |
Mt Eden Auckland 1024 New Zealand |
09 Jun 2003 - |
| Individual | Perrett, Peter Bruce |
Mt Eden Auckland 1024 New Zealand |
09 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Perrett, Peter Bruce |
Mt Eden Auckland 1024 New Zealand |
09 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrett, Richard Charles |
Christchurch 5 |
09 Jun 2003 - 18 Jan 2010 |
Peter Bruce Perrett - Director
Appointment date: 09 Jun 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2010
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