General information

Dental Aesthetics Nelson Limited

Type: NZ Limited Company (Ltd)
9429032390131
New Zealand Business Number
2210421
Company Number
Registered
Company Status

Dental Aesthetics Nelson Limited (issued a business number of 9429032390131) was registered on 19 Feb 2009. 2 addresses are in use by the company: 7 Alma Street, Nelson, Nelson, 7010 (type: physical, service). Level , 47 Bridge Street, Nelson had been their registered address, until 05 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Baum, Marek (an individual) located at Rd 1, Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Baum, Detlef (an individual) - located at Rd 1, Nelson. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
7 Alma Street, Nelson, Nelson, 7010 Registered 05 Nov 2020
7 Alma Street, Nelson, Nelson, 7010 Physical & service 17 Nov 2020
Directors
Name and Address Role Period
Marek Baum
Rd 1, Nelson, 7071
Address used since 06 Dec 2016
Director 15 Oct 2010 - current
Detlef Baum
Rd 1, Nelson, 7071
Address used since 06 Dec 2016
Director 12 Feb 2014 - current
Andrew John Cautley
Nelson,
Address used since 19 Feb 2009
Director 19 Feb 2009 - 15 Oct 2010
Addresses
Previous address Type Period
Level , 47 Bridge Street, Nelson, 7010 Registered 15 Jun 2020 - 05 Nov 2020
Level , 47 Bridge Street, Nelson, 7010 Physical 15 Jun 2020 - 17 Nov 2020
Level 1, 47 Bridge Street, Nelson, 7010 Registered 28 Feb 2014 - 15 Jun 2020
Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 Registered 15 Nov 2013 - 28 Feb 2014
Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 Registered 02 Dec 2010 - 15 Nov 2013
132 Collingwood Street, Nelson, 7010 Physical 29 Oct 2010 - 15 Jun 2020
132 Collingwood Street, Nelson, 7010 Registered 29 Oct 2010 - 02 Dec 2010
105 Trafalgar Street, Nelson Physical & registered 19 Feb 2009 - 29 Oct 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Baum, Marek
Individual
Rd 1
Nelson
7071
20 Oct 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Baum, Detlef
Individual
Rd 1
Nelson
7071
14 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Cautley, Andrew John
Individual
Nelson
19 Feb 2009 - 20 Oct 2010
Location
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