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Dunlop Flooring Limited

Type: NZ Limited Company (Ltd)
9429031040419
NZBN
3446651
Company Number
Registered
Company Status
C191310
Industry classification code
Plastic Foam Product Mfg
Industry classification description
Current address
680 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 25 Sep 2019
Po Box 45-074
Te Atatu
Auckland 0651
New Zealand
Postal address used since 28 Sep 2022
680 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 28 Sep 2022

Dunlop Flooring Limited was started on 08 Jul 2011 and issued an NZ business identifier of 9429031040419. This registered LTD company has been supervised by 3 directors: Richard Barton Adams - an active director whose contract began on 08 Jul 2011,
Michael John Sexton - an active director whose contract began on 08 Jul 2011,
Robert Michael Adrianus Josephus Brouwer - an active director whose contract began on 08 Jul 2011.
According to our data (updated on 23 Apr 2024), the company uses 1 address: Po Box 45-074, Te Atatu, Auckland, 0651 (type: postal, office).
Up until 25 Sep 2019, Dunlop Flooring Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
BizDb identified more names for the company: from 27 Jun 2011 to 14 Jul 2011 they were named Rrm Holdings Limited.
A total of 300 shares are allotted to 3 groups (7 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Brouwer, Mey (an individual) located at Hobsonville, Auckland postcode 0616,
Brouwer, Robert Michael Adrianus Josephus (a director) located at Hobsonville, Auckland postcode 0616.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Adams, Allison Ruth - located at Remuera, Auckland,
Adams, Richard Barton - located at Remuera, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Sexton, Folkerdina Titia Roelfina, located at Takapuna, Auckland (an individual),
Sexton, Michael John, located at Takapuna, Auckland (a director). Dunlop Flooring Limited was classified as "Plastic foam product mfg" (ANZSIC C191310).

Addresses

Principal place of activity

680 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 20 Aug 2014 to 25 Sep 2019

Address #2: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 06 Sep 2012 to 20 Aug 2014

Address #3: 680 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 11 Aug 2011 to 06 Sep 2012

Address #4: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2011 to 11 Aug 2011

Contact info
64 9 9052680
28 Sep 2022 Phone
sales@dunlopflooring.co.nz
28 Sep 2022 Email
www.dunlopflooring.co.nz
28 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Brouwer, Mey Hobsonville
Auckland
0616
New Zealand
Director Brouwer, Robert Michael Adrianus Josephus Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Adams, Allison Ruth Remuera
Auckland
1050
New Zealand
Director Adams, Richard Barton Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sexton, Folkerdina Titia Roelfina Takapuna
Auckland
0622
New Zealand
Director Sexton, Michael John Takapuna
Auckland
0622
New Zealand
Directors

Richard Barton Adams - Director

Appointment date: 08 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2011


Michael John Sexton - Director

Appointment date: 08 Jul 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Jul 2011


Robert Michael Adrianus Josephus Brouwer - Director

Appointment date: 08 Jul 2011

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Jul 2011

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Jul 2011

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