Shortcuts

Bay Of Plenty Denture Services Limited

Type: NZ Limited Company (Ltd)
9429032912340
NZBN
2093779
Company Number
Registered
Company Status
Current address
4 Jarrah Park Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 14 Jul 2015

Bay Of Plenty Denture Services Limited, a registered company, was incorporated on 11 Feb 2008. 9429032912340 is the number it was issued. The company has been supervised by 2 directors: Albert Martin Matthews - an active director whose contract started on 11 Feb 2008,
Lynne Matthews - an inactive director whose contract started on 11 Feb 2008 and was terminated on 03 Feb 2009.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Bay Of Plenty Denture Services Limited had been using 268 Lindemann Rd Rd3, Katikati, Bay Of Plenty as their physical address until 14 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 268 Lindemann Rd Rd3, Katikati, Bay Of Plenty, 3129 New Zealand

Physical & registered address used from 17 Mar 2014 to 14 Jul 2015

Address: 268 Lindermann Rd, Katikati, 3129 New Zealand

Physical & registered address used from 22 Jul 2009 to 17 Mar 2014

Address: 6/43 Cook Street, Howick, Auckland

Physical & registered address used from 11 Feb 2008 to 22 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Albert Martin Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matthews, Lynne Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Lynne Howick
Auckland
Directors

Albert Martin Matthews - Director

Appointment date: 11 Feb 2008

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2016


Lynne Matthews - Director (Inactive)

Appointment date: 11 Feb 2008

Termination date: 03 Feb 2009

Address: Howick, Auckland, New Zealand

Address used since 11 Feb 2008

Nearby companies

Treloar/blake Investments Limited
3 Contour Avenue

Sdh Business Limited
3 Contour Avenue

Cobble Kings Limited
27 Jarrah Park Drive

Oceanside Cafe Limited
12 Manor Park Drive

Vision Electrical And Automation Limited
4 Manor Park Drive

Conserimus Limited
10 Contour Avenue