General information

Cutfield Professional Holdings Limited

Type: NZ Limited Company (Ltd)
9429031010849
New Zealand Business Number
3481692
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107352252
GST Number
Q853130 - Dental Surgeon
Industry classification codes with description

Cutfield Professional Holdings Limited (issued a New Zealand Business Number of 9429031010849) was launched on 21 Jul 2011. 7 addresess are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: postal, delivery). 33 Havelock Road, Havelock North, Havelock North had been their physical address, up until 22 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Cutfield, Nicholas Ian (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cutfield, Kelly Maree (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Richmond, Charles Phillip, located at Havelock North, Havelock North (an individual),
Cutfield, Nicholas Ian, located at Havelock North, Havelock North (a director),
Cutfield, Kelly Maree, located at Havelock North, Havelock North (an individual). "Dental surgeon" (business classification Q853130) is the classification the ABS issued Cutfield Professional Holdings Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Postal & delivery 09 Apr 2019
507 St Aubyn Street West, Hastings, Hastings, 4122 Office 17 Apr 2020
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 22 Mar 2021
33 Havelock Road, Havelock North, Havelock North, 4130 Postal & delivery 07 Mar 2023
Contact info
64 6 8788791
Phone (Phone)
nick@baydentalcare.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@baydentalcare.nz
Email
www.museskin.co.nz
Website
www.baydentalcare.nz
Website
Directors
Name and Address Role Period
Nicholas Ian Cutfield
Havelock North, Havelock North, 4130
Address used since 14 Oct 2022
Havelock North, Havelock North, 4130
Address used since 01 Jan 1970
Director 21 Jul 2011 - current
Addresses
Other active addresses
Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Postal & delivery 07 Mar 2023
Principal place of activity
105 Southampton Street , Hastings , Hastings , 4122
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 17 Apr 2018 - 22 Mar 2021
4/24 Porter Drive, Havelock North, Hastings, 4157 Registered & physical 08 Apr 2015 - 17 Apr 2018
405n King Street, Hastings, 4122 Registered & physical 11 Apr 2013 - 08 Apr 2015
105 Southampton Street, Hastings, Hastings, 4122 Physical & registered 21 Jul 2011 - 11 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cutfield, Nicholas Ian
Director
Havelock North
Havelock North
4130
21 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cutfield, Kelly Maree
Individual
Havelock North
Havelock North
4130
11 Dec 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Richmond, Charles Phillip
Individual
Havelock North
Havelock North
4130
11 Dec 2015 - current
Cutfield, Nicholas Ian
Director
Havelock North
Havelock North
4130
21 Jul 2011 - current
Cutfield, Kelly Maree
Individual
Havelock North
Havelock North
4130
11 Dec 2015 - current
Location
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