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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tyman Trustee Company Limited Shareholder NZBN: 9429050584321 |
Poraiti Napier 4112 New Zealand |
07 Mar 2025 - |
| Individual | Tyman, David Patrick |
Poraiti Napier 4112 New Zealand |
07 Mar 2025 - |
| Director | Son, Da-eun Da-eun |
Poraiti Napier 4112 New Zealand |
12 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tyman, David Patrick |
Poraiti Napier 4112 New Zealand |
07 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Son, Da-eun Da-eun |
Poraiti Napier 4112 New Zealand |
12 May 2016 - |
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
Printek Computer Services Limited
88 Pah Road
Printek Nz Limited
88 Pah Road
Psychological Services & Research Limited
99 Pah Road
The Mortgage Solutions (nz) Limited
16 Acorn Street
Nimms Fashions Limited
7 Acorn Street
Sankap Investments Limited
7 Acorn Street
Ac Dental Limited
395a Manukau Road
Epsom Dental Centre Limited
559a Manukau Road
Hong Yi Limited
5a Heywood Crescent
M M Dental Services Limited
2/46, Mount Smart Road,
Prakash Dental Limited
169 Hillsborough Road
Promsim Limited
87 Hillsborough Road