Dentec NZ Limited
Type: NZ Limited Company (Ltd)Dentec Nz Limited (issued an NZBN of 9429030316898) was registered on 19 Mar 2013. 3 addresses are currently in use by the company: Level 1, Daniel Place, Te Rapa, Hamilton, 3200 (type: other, other). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Peter Burgess (a director) located at Maungaturoto, Maungaturoto postcode 0520. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Pj & Ym Burgess Trustee Limited (an entity) - located at Maungaturoto. Next there is the third group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Cabtec Limited, located at Maungaturoto (an entity). "Shop fitting mfg or installation" (business classification E324250) is the classification the Australian Bureau of Statistics issued Dentec Nz Limited. The Businesscheck data was last updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 1034 State Highway 12, Rd 1, Maungaturoto, 0583 | Registered & physical | 19 Mar 2013 |
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 19 Mar 2013 |
| Level 1, Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Burgess
Maungaturoto, Maungaturoto, 0520
Address used since 19 Mar 2013
Maungaturoto, Maungaturoto, 0520
Address used since 15 Mar 2019 |
Director | 19 Mar 2013 - current |
|
Edward Mark Burgess
Warkworth, Warkworth, 0910
Address used since 13 Oct 2017
Warkworth, Warkworth, 0910
Address used since 15 Mar 2019 |
Director | 13 Oct 2017 - current |
|
Phillip William Earl
Northshore, Victoria, 3214
Address used since 01 Jan 1970
Highton, Victoria, 3216
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 13 Oct 2017 |
|
Edward Mark Burgess
Warkworth, Warkworth, 0910
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 01 Jul 2016 |
|
Dennis James Burgess
Warkworth, Warkworth, 0910
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 01 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Burgess Director |
Maungaturoto Maungaturoto 0520 |
19 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj & Ym Burgess Trustee Limited Shareholder NZBN: 9429032940640 Entity (NZ Limited Company) |
Maungaturoto |
19 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabtec Limited Shareholder NZBN: 9429033465173 Entity (NZ Limited Company) |
Maungaturoto |
15 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yvonne Maree Burgess Individual |
Maungaturoto Maungaturoto 0520 |
19 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 Entity |
19 Mar 2013 - 15 Jul 2015 | |
|
Optima Healthcare Group Pty Ltd Company Number: 155075308 Other |
North Shore Victoria 3214 |
04 Jul 2016 - 13 Oct 2017 |
|
Dennis James Burgess Director |
Warkworth Warkworth 0910 |
19 Mar 2013 - 15 Jul 2015 |
|
Beverley Elizabeth Burgess Individual |
Warkworth Warkworth 0910 |
19 Mar 2013 - 15 Jul 2015 |
|
Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 Entity |
19 Mar 2013 - 15 Jul 2015 | |
|
Dennis James Burgess Individual |
Warkworth Warkworth 0910 |
19 Mar 2013 - 15 Jul 2015 |
|
Optima Healthcare Group Pty Ltd Company Number: 155075308 Other |
04 Jul 2016 - 13 Oct 2017 |
Ultimate Holding Company
| Effective Date | 14 Jul 2015 |
| Name | Pj & Ym Burgess Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2086936 |
| Country of origin | NZ |
| Address |
1034 State Highway 12 Maungaturoto |
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