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Thsmiles Limited

Type: NZ Limited Company (Ltd)
9429046025524
NZBN
6256067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Oct 2020

Thsmiles Limited, a registered company, was started on 22 Mar 2017. 9429046025524 is the NZBN it was issued. "Dental surgeon" (business classification Q853130) is how the company is categorised. The company has been supervised by 1 director, named Howard Chung-Hau Chao - an active director whose contract started on 22 Mar 2017.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Thsmiles Limited had been using 111 Cyril French Drive, Flat Bush, Auckland as their physical address until 14 Oct 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

111 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address: 111 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 12 Mar 2019 to 14 Oct 2020

Address: 64 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 22 Mar 2017 to 12 Mar 2019

Contact info
64 21 859059
Phone
nzdentist175@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Chang, Teresa Chia-chun Flat Bush
Auckland
2016
New Zealand
Director Chao, Howard Chung-hau East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chao, Howard Chung-hau East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chang, Teresa Chia-chun Flat Bush
Auckland
2016
New Zealand
Directors

Howard Chung-hau Chao - Director

Appointment date: 22 Mar 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Nov 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Mar 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 22 Mar 2017

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