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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Franks, Natashya Elizabeth |
Rd 1 Blenheim 7271 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Novator 6 Limited Shareholder NZBN: 9429034131435 |
Browns Bay Auckland 0630 New Zealand |
23 Jul 2010 - |
Individual | Franks, Jonathan Charles |
Rd 1 Blenheim 7271 New Zealand |
04 Mar 2004 - |
Individual | Franks, Natashya Elizabeth |
Rd 1 Blenheim 7271 New Zealand |
04 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Franks, Jonathan Charles |
Rd 1 Blenheim 7271 New Zealand |
04 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Company Number: 1682079 |
10 Feb 2010 - 23 Jul 2010 | |
Entity | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Company Number: 1682079 |
10 Feb 2010 - 23 Jul 2010 |
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
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