General information

Alba Smile Lounge Limited

Type: NZ Limited Company (Ltd)
9429030152366
New Zealand Business Number
4531702
Company Number
Registered
Company Status
114886394
GST Number
Q853110 - Clinic - Dental
Industry classification codes with description

Alba Smile Lounge Limited (New Zealand Business Number 9429030152366) was started on 04 Jul 2013. 4 addresses are in use by the company: Unit Gc, 22 Pakenham Street East, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 43 Shed 22, 147 Quay Street, Auckland Central, Auckland had been their registered address, up to 27 Oct 2021. Alba Smile Lounge Limited used other names, namely: Gk Tech Systems Limited from 04 Jul 2013 to 04 Jan 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Head, Graham (an individual) located at Auckland Central, Auckland postcode 1010,
Graham Head (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harris, Karen (a director) - located at Auckland Central, Auckland. "Clinic - dental" (business classification Q853110) is the category the ABS issued to Alba Smile Lounge Limited. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
7 Queen Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Mar 2021
Unit Gc, 22 Pakenham Street East, Auckland Central, Auckland, 1010 Registered & physical & service 27 Oct 2021
Contact info
64 21 2437479
Phone (Phone)
karenharris2468@gmail.com
Email
newsmile@albasmilelounge.co.nz
Email
No website
Website
albasmilelounge.co.nz
Website
Directors
Name and Address Role Period
Karen Harris
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
147 Quay Street, Auckland, 1010
Address used since 05 Oct 2020
Orakei, Auckland, 1071
Address used since 04 Jul 2013
Director 04 Jul 2013 - current
Graham Head
Orakei, Auckland, 1071
Address used since 04 Jul 2013
Director 04 Jul 2013 - 20 Dec 2019
Addresses
Principal place of activity
Flat 43 Shed 22, 147 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 43 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 13 Oct 2020 - 27 Oct 2021
18b Rewiti Street, Orakei, Auckland, 1071 Physical & registered 04 Jul 2013 - 13 Oct 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Head, Graham
Individual
Auckland Central
Auckland
1010
04 Jul 2013 - current
Graham Head
Director
Orakei
Auckland
1071
04 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Karen
Director
Auckland Central
Auckland
1010
04 Jul 2013 - current
Location
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