General information

Teeth Face N Body Place Limited

Type: NZ Limited Company (Ltd)
9429034195208
New Zealand Business Number
1798086
Company Number
Registered
Company Status

Teeth Face N Body Place Limited (issued an NZ business identifier of 9429034195208) was launched on 15 May 2006. 1 address is currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 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 14 Dec 2020.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 31 Aug 2018
Directors
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
Addresses
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 Registered & physical 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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
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
Richard Frederick Eilenberg
Individual
Griffin Avenue, Epsom
15 May 2006 - 27 Jun 2010
Location
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