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Albert Street Dental Care (crd) Limited

Type: NZ Limited Company (Ltd)
9429038124471
NZBN
849985
Company Number
Registered
Company Status
Current address
696 Tukairangi Road
Rd 5
Taupo 3385
New Zealand
Physical address used since 23 May 2014
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 19 Jun 2023

Albert Street Dental Care (Crd) Limited, a registered company, was registered on 27 Mar 1997. 9429038124471 is the number it was issued. The company has been run by 1 director, named Charles Roderick Dawson - an active director whose contract began on 01 Apr 1997.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
696 Tukairangi Road, Rd 5, Taupo, 3385 (physical address).
Albert Street Dental Care (Crd) Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 19 Jun 2023.
Past names for this company, as we found at BizDb, included: from 27 Mar 1997 to 29 Jan 1999 they were called Albert Dental Care (Crd) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 05 Apr 2023 to 19 Jun 2023

Address #2: 696 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand

Registered & service address used from 23 May 2014 to 05 Apr 2023

Address #3: C/o Gardiner Reaney Ltd, Chartered Accountants, Cnr Byron & Browning Streets, Napier New Zealand

Physical address used from 19 Sep 2000 to 23 May 2014

Address #4: 85 Albert Street, Auckland

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address #5: 85 Albert Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 23 May 2014

Address #6: 85 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Dawson, Paula Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Dawson, Charles Roderick Rd 5
Taupo
3385
New Zealand
Directors

Charles Roderick Dawson - Director

Appointment date: 01 Apr 1997

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 15 May 2014

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