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). "Clinic - dental" (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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachel Perrott Director |
Rd 10 Hastings 4180 |
04 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynton Perrott Director |
Rd 10 Hastings 4180 |
04 Feb 2013 - current |
| 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 |
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