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Denturetech Limited

Type: NZ Limited Company (Ltd)
9429038352881
NZBN
802168
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Oct 2010

Denturetech Limited, a registered company, was launched on 02 Apr 1996. 9429038352881 is the number it was issued. The company has been run by 2 directors: Christopher Allan Pine - an active director whose contract started on 02 Apr 1996,
Vicki Maree Pine - an active director whose contract started on 02 Apr 1996.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Denturetech Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up to 15 Oct 2010.
Old names for the company, as we established at BizDb, included: from 02 Apr 1996 to 01 Oct 2001 they were named Chris Pine Dental Laboratory Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4998 shares (99.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the 3rd share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Physical address used from 30 Jul 1999 to 15 Oct 2010

Address: Level 1, 26 Porana Road, Wairau Valley, Auckland

Physical & registered address used from 30 Jul 1999 to 30 Jul 1999

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Registered address used from 30 Jul 1999 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) The Limousin Trust Company Limited
Shareholder NZBN: 9429032347449
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pine, Vicki Maree Rd2, Dairy Flat
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pine, Christopher Allan Rd2 Dairy Flat
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061

Ultimate Holding Company

21 Jul 1991
Effective Date
The Limousin Trust Company Limited
Name
Ltd
Type
2219644
Ultimate Holding Company Number
NZ
Country of origin
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Christopher Allan Pine - Director

Appointment date: 02 Apr 1996

Address: Silverdale, 0794 New Zealand

Address used since 19 Mar 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Aug 2022

Address: Rd2, Dairy Flat, Auckland, 0792 New Zealand

Address used since 18 Aug 2015


Vicki Maree Pine - Director

Appointment date: 02 Apr 1996

Address: Silverdale, 0794 New Zealand

Address used since 19 Mar 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Aug 2022

Address: Rd2 Dairy Flat, Auckland, 0792 New Zealand

Address used since 18 Aug 2015

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