General information

Hastings Denture Studio Limited

Type: NZ Limited Company (Ltd)
9429035762805
New Zealand Business Number
1399781
Company Number
Registered
Company Status

Hastings Denture Studio Limited (NZBN 9429035762805) was registered on 18 Sep 2003. 2 addresses are in use by the company: Suite 106, 201 King Street North, Hastings, Hastings, 4122 (type: physical, service). 201 King Street North, Hastings, Hastings had been their registered address, up to 07 Nov 2019. Hastings Denture Studio Limited used other aliases, namely: Taradale Dental Laboratory Limited from 18 Sep 2003 to 05 Dec 2018. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1100 shares (91.67 per cent of shares), namely:
Bigwood, Simon Thomas Francis (an individual) located at Akina, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (100 shares); it includes
Bigwood, Elizabeth Helen (an individual) - located at Akina, Hastings. Our data was last updated on 05 Apr 2024.

Current address Type Used since
Suite 106, 201 King Street North, Hastings, Hastings, 4122 Physical & service & registered 07 Nov 2019
Contact info
hdstudio106@gmail.com
Email
Directors
Name and Address Role Period
Simon Thomas Francis Bigwood
Akina, Hastings, 4122
Address used since 02 Dec 2010
Director 18 Sep 2003 - current
Elizabeth Helen Bigwood
Akina, Hastings, 4122
Address used since 02 Dec 2010
Director 20 Mar 2007 - current
Margaret Nina Bigwood
Taradale, Napier,
Address used since 18 Sep 2003
Director 18 Sep 2003 - 01 Mar 2008
Peter William Bigwood
Taradale, Napier,
Address used since 18 Sep 2003
Director 18 Sep 2003 - 01 Mar 2008
Addresses
Previous address Type Period
201 King Street North, Hastings, Hastings, 4122 Registered & physical 13 Dec 2018 - 07 Nov 2019
19 Meeanee Road, Taradale, Napier, 4112 Physical & registered 31 Oct 2008 - 13 Dec 2018
90 Churchill Drive, Taradale, Napier Registered & physical 18 Sep 2003 - 31 Oct 2008
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Bigwood, Simon Thomas Francis
Individual
Akina
Hastings
4122
18 Sep 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bigwood, Elizabeth Helen
Individual
Akina
Hastings
4122
21 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Bigwood, Margaret Nina
Individual
Taradale
Napier
18 Sep 2003 - 21 Nov 2007
Bigwood, Peter William
Individual
Taradale
Napier
18 Sep 2003 - 21 Nov 2007
Location
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