Fillinggaps Limited was launched on 29 Nov 2013 and issued an NZBN of 9429040983271. The registered LTD company has been run by 2 directors: Gareth Zlatko Benic - an active director whose contract started on 29 Nov 2013,
Dale Andrew Benic - an active director whose contract started on 29 Nov 2013.
As stated in BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 63 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 09 Sep 2021, Fillinggaps Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Benic, Gareth Zlatko (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Benic, Dale Andrew - located at Mount Maunganui, Mount Maunganui. Fillinggaps Limited is categorised as "Clinic - dental" (business classification Q853110).
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Nov 2018 to 09 Sep 2021
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2014 to 07 Nov 2018
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Benic, Gareth Zlatko |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Benic, Dale Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2013 - |
Gareth Zlatko Benic - Director
Appointment date: 29 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2022
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 29 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2018
Dale Andrew Benic - Director
Appointment date: 29 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2018
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 29 Nov 2013
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
All Smiles Dental Limited
22 Queen Street
Amazing Smiles Limited
Level 4, Zurich House
Downtown Dental Surgery Limited
Suite 102, 1st Floor, Dilworth Building
Rocket Dental Limited
Shop 102 Floor 1 Dilworth Building, 22 Queen Street
Stunning Smiles Limited
Suite 102, Dilworth Building
Z Kang Limited
Level 4, Zurich House