General information
Tam Dental Group Limited
Type: NZ Limited Company (Ltd)9429033414812
New Zealand Business Number
1939240
Company Number
Registered
Company Status
Tam Dental Group Limited (issued an NZ business number of 9429033414812) was launched on 10 May 2007. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 188 Quay Street, Auckland had been their physical address, until 15 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tam, Clarence Puiyan (an individual) located at Auckland Central, Auckland 1010 postcode 1010. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30/72, Wellesley Street West, Auckland, 1010 | Service & physical | 15 May 2018 |
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered | 19 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Puiyan Tam
Wellesley Street West, Auckland Central, 1010
Address used since 07 May 2018
Parliament Street, Auckland Cbd, 1010
Address used since 04 Oct 2010 |
Director | 10 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland, 1010 | Physical | 29 Sep 2014 - 15 May 2018 |
| 188 Quay Street, Auckland, 1010 | Registered | 29 Sep 2014 - 19 Nov 2018 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 | Registered & physical | 30 Jan 2014 - 29 Sep 2014 |
| Pricewaterhousecoopers Tower, Level 8/188 Quay St, Auckland, 1010 | Registered & physical | 09 Oct 2013 - 30 Jan 2014 |
| Pricewaterhousecoopers Tower, Level 22/188 Quay St, Auckland, 1010 | Physical & registered | 09 Aug 2013 - 09 Oct 2013 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 19 Apr 2010 - 09 Aug 2013 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 03 Jun 2009 - 19 Apr 2010 |
| B+m Associates Limited, Level 6, 36 Kitchener St, Auckland | Registered & physical | 10 May 2007 - 03 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Clarence Puiyan Individual |
Auckland Central Auckland 1010 1010 |
10 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Administration Services 2009 Limited Shareholder NZBN: 9429032304961 Company Number: 2229147 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City Null |
23 Nov 2012 - 07 May 2018 |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
10 May 2007 - 23 Nov 2012 | |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
10 May 2007 - 23 Nov 2012 | |
|
Trustee Administration Services 2009 Limited Shareholder NZBN: 9429032304961 Company Number: 2229147 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City Null |
23 Nov 2012 - 07 May 2018 |
Location
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