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Shum Dixon Health Limited

Type: NZ Limited Company (Ltd)
9429036034710
NZBN
1291818
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2022
7 Ivy Place
Matua
Tauranga 3110
New Zealand
Physical & service address used since 07 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Shum, Trevor Ian Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dixon, Tracy Ann Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Dixon, Tracy Ann Matua
Tauranga
3110
New Zealand
Individual Shum, Trevor Matua
Tauranga
3110
New Zealand
Individual Ng, Charles Matua
Tauranga
3110
New Zealand
Directors

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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