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Sunset Dental Care Limited

Type: NZ Limited Company (Ltd)
9429035497523
NZBN
1490420
Company Number
Registered
Company Status
Current address
18 St Leonards Road
Rd 1
Blenheim 7271
New Zealand
Service & physical address used since 14 Oct 2021
18 St Leonards Road
Rd 1
Blenheim 7271
New Zealand
Registered address used since 01 Apr 2022

Sunset Dental Care Limited, a registered company, was started on 04 Mar 2004. 9429035497523 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Jonathan Charles Franks - an active director whose contract began on 04 Mar 2004.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 18 St Leonards Road, Rd 1, Blenheim, 7271 (types include: registered, physical).
Sunset Dental Care Limited had been using 6A Pounamu Avenue, Greenhithe, Auckland as their physical address until 14 Oct 2021.
More names used by the company, as we identified at BizDb, included: from 04 Mar 2004 to 29 Apr 2004 they were named Franks Dental Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6a Pounamu Avenue, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 13 Mar 2019 to 14 Oct 2021

Address #2: Suite 9, 326 Sunset Road, Windsor Park, Auckland, 0632 New Zealand

Registered address used from 23 Mar 2016 to 01 Apr 2022

Address #3: 68c Sharon Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical address used from 23 Mar 2016 to 13 Mar 2019

Address #4: 15 Waiake Street, Torbay, Auckland, 0630 New Zealand

Physical address used from 24 Mar 2014 to 23 Mar 2016

Address #5: 19/ 326 Sunset Road, Windsor Park, Auckland, 0632 New Zealand

Registered address used from 24 Mar 2014 to 23 Mar 2016

Address #6: 208 Lonely Track Road, Albany, Auckland New Zealand

Physical & registered address used from 04 Mar 2004 to 24 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Franks, Natashya Elizabeth Rd 1
Blenheim
7271
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Novator 6 Limited
Shareholder NZBN: 9429034131435
Browns Bay
Auckland
0630
New Zealand
Individual Franks, Jonathan Charles Rd 1
Blenheim
7271
New Zealand
Individual Franks, Natashya Elizabeth Rd 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Franks, Jonathan Charles Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Company Number: 1682079
Entity Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Company Number: 1682079
Directors

Jonathan Charles Franks - Director

Appointment date: 04 Mar 2004

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 01 Oct 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Mar 2019

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 15 Mar 2016

Nearby companies

Liudmila Limited
4/326 Sunset Rd

Dr Vitalis Limited
Suite 4, 326 Sunset Road

Deeb Properties Limited
270 I Sunset Road, Windsor Park,

Pramari Corporation Nz Limited
11/326 Sunset Road

Therapeutika Nz Limited
Suite 2, 326 Sunset Road

Chiropractic For Life Limited
2/326 Sunset Rd