Shum Dixon Health Limited was incorporated on 09 Apr 2003 and issued an NZ business identifier of 9429036034710. The registered LTD company has been run by 2 directors: Tracy Ann Dixon - an active director whose contract began on 09 Apr 2003,
Trevor Ian Shum - an active director whose contract began on 09 Apr 2003.
According to our data (last updated on 08 Mar 2024), the company uses 2 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
7 Ivy Place, Matua, Tauranga, 3110 (physical address),
7 Ivy Place, Matua, Tauranga, 3110 (service address).
Up to 07 Jul 2022, Shum Dixon Health Limited had been using 35 May Street, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Shum, Trevor Ian (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Dixon, Tracy Ann - located at Matua, Tauranga.
The third share allocation (980 shares, 98%) belongs to 3 entities, namely:
Dixon, Tracy Ann, located at Matua, Tauranga (an individual),
Shum, Trevor, located at Matua, Tauranga (an individual),
Ng, Charles, located at Matua, Tauranga (an individual).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 Aug 2016 to 07 Jul 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Aug 2013 to 31 Aug 2016
Address #3: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical & registered address used from 09 Apr 2003 to 09 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shum, Trevor Ian |
Matua Tauranga 3110 New Zealand |
09 Apr 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dixon, Tracy Ann |
Matua Tauranga 3110 New Zealand |
09 Apr 2003 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Dixon, Tracy Ann |
Matua Tauranga 3110 New Zealand |
31 Aug 2005 - |
Individual | Shum, Trevor |
Matua Tauranga 3110 New Zealand |
31 Aug 2005 - |
Individual | Ng, Charles |
Matua Tauranga 3110 New Zealand |
31 Aug 2005 - |
Tracy Ann Dixon - Director
Appointment date: 09 Apr 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2009
Trevor Ian Shum - Director
Appointment date: 09 Apr 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2009
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