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Adrian Cable Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429036952021
NZBN
1127764
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 May 2014

Adrian Cable Dental Practice Limited, a registered company, was incorporated on 11 Apr 2001. 9429036952021 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gwendoline Cable - an active director whose contract began on 11 Apr 2001,
Adrian Jesse Cable - an active director whose contract began on 11 Apr 2001.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Adrian Cable Dental Practice Limited had been using 1St Floor, 78 First Avenue, Tauranga as their registered address up until 08 May 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 25 shares (2.5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 950 shares (95 per cent). Finally the next share allotment (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 22 Apr 2003 to 08 May 2014

Address: 2 Willow Street, Tauranga

Registered & physical address used from 11 Apr 2001 to 22 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cable, Adrian Jesse Tauranga
Shares Allocation #2 Number of Shares: 950
Individual Cable, Adrian Jesse Tauranga
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga
Individual Cable, Gwendoline Tauranga
Shares Allocation #3 Number of Shares: 25
Individual Cable, Gwendoline Tauranga
Directors

Gwendoline Cable - Director

Appointment date: 11 Apr 2001

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010


Adrian Jesse Cable - Director

Appointment date: 11 Apr 2001

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010

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