General information

Amazing Smiles Limited

Type: NZ Limited Company (Ltd)
9429030367524
New Zealand Business Number
4248818
Company Number
Registered
Company Status
Q853110 - Dentist
Industry classification codes with description

Amazing Smiles Limited (issued an NZ business identifier of 9429030367524) was launched on 04 Feb 2013. 1 address is in use by the company: Level 1, 33 Havelock Road, Havelock North, 4130 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 07 Sep 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Rachel Perrott (a director) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Wynton Perrott (a director) - located at Rd 10, Hastings. Next there is the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Perrott Independent Trustees Limited, located at Greenmeadows, Napier (an entity),
Rachel Perrott, located at Rd 10, Hastings (a director),
Wynton Perrott, located at Rd 10, Hastings (a director). "Dentist" (ANZSIC Q853110) is the category the Australian Bureau of Statistics issued Amazing Smiles Limited. Our data was last updated on 18 Jun 2021.

Current address Type Used since
Level 1, 33 Havelock Road, Havelock North, 4130 Physical & registered 07 Sep 2018
Directors
Name and Address Role Period
Rachel Perrott
Rd 10, Hastings, 4180
Address used since 13 Aug 2014
Director 04 Feb 2013 - current
Wynton Perrott
Rd 10, Hastings, 4180
Address used since 13 Aug 2014
Director 04 Feb 2013 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 27 Apr 2015 - 07 Sep 2018
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered 21 Aug 2014 - 27 Apr 2015
Cnr Eastbourne And Market Streets, Hastings, 4122 Physical 04 Feb 2013 - 27 Apr 2015
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered 04 Feb 2013 - 21 Aug 2014
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
27 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rachel Perrott
Director
Rd 10
Hastings
4180
04 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wynton Perrott
Director
Rd 10
Hastings
4180
04 Feb 2013 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Perrott Independent Trustees Limited
Shareholder NZBN: 9429041670842
Entity (NZ Limited Company)
Greenmeadows
Napier
4112
17 Apr 2015 - current
Rachel Perrott
Director
Rd 10
Hastings
4180
04 Feb 2013 - current
Wynton Perrott
Director
Rd 10
Hastings
4180
04 Feb 2013 - current
Location
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