General information

Thsmiles Limited

Type: NZ Limited Company (Ltd)
9429046025524
New Zealand Business Number
6256067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853130 - Dental Surgeon
Industry classification codes with description

Thsmiles Limited (issued a New Zealand Business Number of 9429046025524) was incorporated on 22 Mar 2017. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 111 Cyril French Drive, Flat Bush, Auckland had been their physical address, up until 14 Oct 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Chang, Teresa Chia-Chun (an individual) located at Flat Bush, Auckland postcode 2016,
Chao, Howard Chung-Hau (a director) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chao, Howard Chung-Hau (a director) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Chang, Teresa Chia-Chun, located at Flat Bush, Auckland (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the ABS issued Thsmiles Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 14 Oct 2020
Contact info
64 21 859059
Phone (Phone)
nzdentist175@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Howard Chung-hau Chao
East Tamaki Heights, Auckland, 2016
Address used since 06 Nov 2023
Flat Bush, Auckland, 2016
Address used since 22 Mar 2017
Somerville, Auckland, 2014
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Addresses
Principal place of activity
111 Cyril French Drive , Flat Bush , Auckland , 2016
Previous address Type Period
111 Cyril French Drive, Flat Bush, Auckland, 2016 Physical & registered 12 Mar 2019 - 14 Oct 2020
64 Delmont Close, East Tamaki Heights, Auckland, 2016 Registered & physical 22 Mar 2017 - 12 Mar 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chang, Teresa Chia-chun
Individual
Flat Bush
Auckland
2016
22 Mar 2017 - current
Chao, Howard Chung-hau
Director
East Tamaki Heights
Auckland
2016
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chao, Howard Chung-hau
Director
East Tamaki Heights
Auckland
2016
22 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chang, Teresa Chia-chun
Individual
Flat Bush
Auckland
2016
22 Mar 2017 - current
Location
Companies nearby
New Age Cars Limited
66 Delmont Close
Lifepai Trade International Limited
56 Delmont Close
Paixiu Travel NZ Limited
56 Delmont Close
Cho Trading Limited
12 Point View Link
Cheng Xiang Trustee Limited
43 Delmont Close
Sa Enterprises Limited
7 Delmont Close
Similar companies
Ali Dental Limited
28 Ardkeen Place
Sai Priya Limited
18 Karson Place
Dr Frank Chang Dental Limited
159 Somerville Road
Mark Ma Prosthodontics Limited
24 Megan Avenue
R & N Pakuranga Dental Surgery Limited
175 Pakuranga Road
The Dental Den Limited
40 Water Street