General information
Dentist On Parnell Limited
Type: NZ Limited Company (Ltd)9429035359845
New Zealand Business Number
1519635
Company Number
Registered
Company Status
088138422
GST Number
Dentist On Parnell Limited (issued a business number of 9429035359845) was started on 27 May 2004. 5 addresess are currently in use by the company: Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (type: registered, service). 79 Kurahaupo Street, Orakei, Auckland had been their registered address, until 04 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Chernyavskiy, Victor (a director) located at St Heliers, Auckland postcode 1071,
Trustee 701-3202 Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7b, 77 The Strand, Parnell, Auckland, 1151 | Physical & service | 21 May 2012 |
| 48 B Kohimarama Road, Kohimarama, Auckland, 1071 | Registered | 04 Jun 2015 |
| Unit 7b 77 The Strand, Parnell, Auckland, 1010 | Office | 03 Jun 2021 |
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Registered & service | 14 Mar 2023 |
Contact info
64 21 949457
Phone (Phone)
asrvni@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Chernyavskiy
St Heliers, Auckland, 1071
Address used since 01 May 2023
St Heliers, Auckland, 1071
Address used since 14 Mar 2023
Kohimarama, Auckland, 1071
Address used since 01 May 2015 |
Director | 05 Dec 2011 - current |
|
Krzysztof Sosna
Takapuna, Auckland,
Address used since 31 May 2010 |
Director | 31 May 2010 - 05 Dec 2011 |
|
Andrew James Kennedy
160 Broadway, Newmarket, 1023
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 31 May 2010 |
|
Krzysztof Sosna
Te Atatu South, Auckland,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 28 Oct 2008 |
|
Marina Astafieva
St Heliers, Auckland,
Address used since 31 Aug 2007 |
Director | 27 May 2004 - 13 Jun 2008 |
|
Victor Chernyavskiy
St Heliers , Auckland,
Address used since 31 Aug 2007 |
Director | 01 Oct 2005 - 13 Jun 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Registered & service | 14 Mar 2023 |
Principal place of activity
| Unit 7b 77 The Strand , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 79 Kurahaupo Street, Orakei, Auckland, 1071 | Registered | 21 May 2012 - 04 Jun 2015 |
| 16 St Marks Rd, Newmarket, Auckland | Registered | 08 Jun 2010 - 21 May 2012 |
| 8 Quay Road, Shop 9, Auckland | Physical | 27 May 2004 - 21 May 2012 |
| Parker Murray & Chartered Of Accountants, 81 Remuera Road, Auckland | Registered | 27 May 2004 - 08 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chernyavskiy, Victor Director |
St Heliers Auckland 1071 |
10 Dec 2019 - current |
|
Trustee 701-3202 Limited Shareholder NZBN: 9429033655154 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chernyavskiy, Victor Individual |
Orakei, Auckland |
16 Mar 2006 - 04 Mar 2008 |
|
Astafieva, Marina Individual |
Orakei, Auckland |
27 May 2004 - 15 May 2007 |
|
Trustee 701-3202 Limited Other |
128 Broadway, Newmarket Auckland 1012 |
04 Mar 2008 - 10 Dec 2019 |
Location
Companies nearby
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Auckland Polished Concrete Limited 54 Rukatai Street |
|
Novus Orsa Limited 88b Kurahaupo Street |
|
Fruit For Our Children Charitable Trust 48 Rukutai Street |
|
Gypset Limited 58 Rukutai Street |
|
Gibset Limited 58 Rukutai Street |
|
3g Networks Limited 69 Kurahaupo Street |