Teeth Face N Body Place Limited
Type: NZ Limited Company (Ltd)Teeth Face N Body Place Limited (issued an NZ business identifier of 9429034195208) was launched on 15 May 2006. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 1St Floor, 6 Boston Road, Mount Eden, Auckland had been their physical address, until 31 Aug 2018. Teeth Face N Body Place Limited used other names, namely: Teeth & Face Place Limited from 28 May 2014 to 28 May 2018, South Auckland Dentists Limited (01 Feb 2007 to 28 May 2014) and Anti-Ageing Dentistry Limited (15 May 2006 - 01 Feb 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
M & A Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslea Jane Eilenberg
Clarks Beach, Clarks Beach, 2122
Address used since 02 Mar 2016 |
Director | 01 Feb 2007 - current |
|
Richard Frederick Eilenberg
Griffin Avenue, Epsom,
Address used since 15 May 2006 |
Director | 15 May 2006 - 01 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 23 Jun 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 31 Jul 2013 - 23 Jun 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 22 Feb 2010 - 31 Jul 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 27 Aug 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 27 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 09 Feb 2007 - 23 Oct 2007 |
| 1st Floor, 97-101 Hobson Street, Auckland | Physical & registered | 15 May 2006 - 09 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
20 Feb 2007 - 23 Nov 2018 |
|
Eilenberg, Richard Frederick Individual |
Griffin Avenue, Epsom |
15 May 2006 - 27 Jun 2010 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
20 Feb 2007 - 23 Nov 2018 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |