General information

Albert Street Dental Care (crd) Limited

Type: NZ Limited Company (Ltd)
9429038124471
New Zealand Business Number
849985
Company Number
Registered
Company Status

Albert Street Dental Care (Crd) Limited (issued a New Zealand Business Number of 9429038124471) was registered on 27 Mar 1997. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 19 Jun 2023. Albert Street Dental Care (Crd) Limited used other names, namely: Albert Dental Care (Crd) Limited from 27 Mar 1997 to 29 Jan 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Dawson, Paula (an individual) located at Acacia Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Dawson, Charles Roderick (an individual) - located at Rd 5, Taupo. Businesscheck's database was last updated on 06 May 2024.

Current address Type Used since
696 Tukairangi Road, Rd 5, Taupo, 3385 Physical 23 May 2014
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 19 Jun 2023
Directors
Name and Address Role Period
Charles Roderick Dawson
Rd 5, Taupo, 3385
Address used since 15 May 2014
Director 01 Apr 1997 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 05 Apr 2023 - 19 Jun 2023
696 Tukairangi Road, Rd 5, Taupo, 3385 Registered & service 23 May 2014 - 05 Apr 2023
C/o Gardiner Reaney Ltd, Chartered Accountants, Cnr Byron & Browning Streets, Napier Physical 19 Sep 2000 - 23 May 2014
85 Albert Street, Auckland Physical 19 Sep 2000 - 19 Sep 2000
85 Albert Street, Auckland Registered 12 Apr 2000 - 23 May 2014
85 Albert Street, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Dawson, Paula
Individual
Acacia Bay
Taupo
3330
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Dawson, Charles Roderick
Individual
Rd 5
Taupo
3385
27 Mar 1997 - current
Location
Companies nearby
Formula Challenge Racing Limited
696 Tukairangi Road
Autosense Limited
680 Tukairangi Road
N.j.painting Company Limited
736 Tukairangi Road
Roger Mckay Trustee Limited
802 Tukairangi Road
Shades Trucking North Island Limited
802 Tukairangi Road
Central Rv Limited
891 Tukairangi Road