General information

Teeth Whitening Associates Limited

Type: NZ Limited Company (Ltd)
9429032895551
New Zealand Business Number
2097206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Teeth Whitening Associates Limited (issued a New Zealand Business Number of 9429032895551) was incorporated on 19 Feb 2008. 16 addresess are currently in use by the company: 27 Arapuni Rd, Lichfield, Putaruru, 3481 (type: registered, service). Suite 1, 291 Tamaki Drive, Kohimarama had been their registered address, up until 26 May 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Hayward, Sarah Elizabeth (an individual) located at Rd 1, Putaruru postcode 3481. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
White, Jared Robert (an individual) - located at Putaruru. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued to Teeth Whitening Associates Limited. Businesscheck's information was updated on 28 May 2025.

Current address Type Used since
Suite 1, 291 Tamaki Drive, Kohimarama, 1071, Auckland Shareregister & records & other (Address For Share Register) 20 Nov 2008
Suite 1, 291 Tamaki Drive, Kohimarama, 1071, Auckland Service & physical 20 Nov 2008
1/291 Tamaki Drive, Kohimarama 1071, Auckland Registered 26 May 2010
291a Tamaki Drive, Kohimarama, Auckland, 1071 Office & delivery & postal 05 Jun 2019
Contact info
64 274 895901
Phone (Phone)
brulie@xtra.co.nz
Email
www.teethwhitening.net.nz
Website
Directors
Name and Address Role Period
Sarah Elizabeth White
Rd 1, Putaruru, 3481
Address used since 24 Apr 2024
Director 24 Apr 2024 - current
Sarah Elizabeth Hayward
Rd 1, Putaruru, 3481
Address used since 24 Apr 2024
Director 24 Apr 2024 - current
Bruce Mervyn Forlong
Wainui, Wainui, 0932
Address used since 15 Apr 2024
291 Tamaki Drive, Kohimarama, Auckland, 1071
Address used since 19 May 2010
Director 19 Feb 2008 - 02 Jun 2024
Addresses
Other active addresses
Type Used since
291a Tamaki Drive, Kohimarama, Auckland, 1071 Office & delivery & postal 05 Jun 2019
106 Ahutoetoe Road, Wainui, Wainui, 0932 Shareregister 13 Feb 2024
106 Ahutoetoe Road, Milldale, Auckland, 0932 Records 13 Feb 2024
106 Ahutoetoe Road, Wainui, Wainui, 0932 Service & registered 21 Feb 2024
27 Arapuni Rd, Lichfield, Putaruru, 3481 Shareregister & records 24 Apr 2024
27 Arapuni Rd, Lichfield, Putaruru, 3481 Service & registered 03 May 2024
Principal place of activity
291a Tamaki Drive , Kohimarama , Auckland , 1071
Previous address Type Period
Suite 1, 291 Tamaki Drive, Kohimarama Registered 20 Nov 2008 - 26 May 2010
2/291 Tamaki Drive, Kohimarama, 1071, Auckland Physical & registered 19 Feb 2008 - 20 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hayward, Sarah Elizabeth
Individual
Rd 1
Putaruru
3481
24 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Jared Robert
Individual
Putaruru
3481
24 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Forlong, Julie Anne
Individual
Kohimarama
Auckland
1071
19 Feb 2008 - 24 Apr 2024
Forlong, Julie Anne
Individual
Kohimarama
Auckland
1071
19 Feb 2008 - 24 Apr 2024
Forlong, Bruce Mervyn
Individual
Kohimarama
Auckland
1071
19 Feb 2008 - 24 Apr 2024
Forlong, Bruce Mervyn
Individual
Kohimarama
Auckland
1071
19 Feb 2008 - 24 Apr 2024
Location
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