General information

Perkins Dental Limited

Type: NZ Limited Company (Ltd)
9429033500812
New Zealand Business Number
1925763
Company Number
Registered
Company Status

Perkins Dental Limited (issued an NZ business identifier of 9429033500812) was registered on 27 Mar 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 06 Jun 2019. Perkins Dental Limited used more names, namely: 11Th Ave Dental Care Limited from 27 Mar 2007 to 13 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Perkins, Jane Gray (an individual) located at Tauranga 3112. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Sr Tga 2006 Trustee Limited (an entity) - located at Tauranga,
Perkins, Keith Wallace (an individual) - located at Tauranga 3112,
Perkins, Jane Gray (an individual) - located at Tauranga 3112. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Perkins, Keith Wallace, located at Tauranga 3112 (an individual). Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 06 Jun 2019
Directors
Name and Address Role Period
Keith Wallace Perkins
Tauranga, 3112
Address used since 29 Jul 2015
Director 27 Mar 2007 - current
Jane Gray Perkins
Tauranga, 3112
Address used since 29 Jul 2015
Director 27 Mar 2007 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 03 Apr 2014 - 06 Jun 2019
C/-staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 24 Sep 2012 - 03 Apr 2014
C/-staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 27 Mar 2007 - 24 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Perkins, Jane Gray
Individual
Tauranga 3112
27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Entity (NZ Limited Company)
Tauranga
3110
27 Mar 2007 - current
Perkins, Keith Wallace
Individual
Tauranga 3112
27 Mar 2007 - current
Perkins, Jane Gray
Individual
Tauranga 3112
27 Mar 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Perkins, Keith Wallace
Individual
Tauranga 3112
27 Mar 2007 - current
Location
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