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Sharon Son Dental Limited

Type: NZ Limited Company (Ltd)
9429042338840
NZBN
5990294
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
28 Lee Road
Taradale
Napier 4112
New Zealand
Physical address used since 07 Jun 2018
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 17 Mar 2025

Sharon Son Dental Limited, a registered company, was registered on 12 May 2016. 9429042338840 is the NZBN it was issued. "Dental surgeon" (business classification Q853130) is how the company was classified. This company has been supervised by 2 directors: Da-Eun Da-Eun Son - an active director whose contract started on 12 May 2016,
Da-Eun Son - an active director whose contract started on 12 May 2016.
Last updated on 27 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address),
28 Lee Road, Taradale, Napier, 4112 (physical address).
Sharon Son Dental Limited had been using 28 Lee Road, Taradale, Napier as their registered address until 17 Mar 2025.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Lee Road, Taradale, Napier, 4112 New Zealand

Registered & service address used from 07 Jun 2018 to 17 Mar 2025

Address #2: 21 Acorn Street, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 27 Jun 2017 to 07 Jun 2018

Address #3: 86 Moa Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 12 May 2016 to 27 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Tyman Trustee Company Limited
Shareholder NZBN: 9429050584321
Poraiti
Napier
4112
New Zealand
Individual Tyman, David Patrick Poraiti
Napier
4112
New Zealand
Director Son, Da-eun Da-eun Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tyman, David Patrick Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Son, Da-eun Da-eun Poraiti
Napier
4112
New Zealand
Directors

Da-eun Da-eun Son - Director

Appointment date: 12 May 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 May 2016


Da-eun Son - Director

Appointment date: 12 May 2016

Address: Lee Road, Taradale, 4112 New Zealand

Address used since 01 Jan 2023

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 19 Jun 2017

Address: Simla Ave, Hastings, 4130 New Zealand

Address used since 01 May 2019

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