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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
23 Aug 2021 - |
Individual | Brouwer, Mey |
Hobsonville Auckland 0616 New Zealand |
23 Aug 2021 - |
Director | Brouwer, Robert Michael Adrianus Josephus |
Hobsonville Auckland 0616 New Zealand |
08 Jul 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Adams, Allison Ruth |
Remuera Auckland 1050 New Zealand |
08 Jul 2011 - |
Director | Adams, Richard Barton |
Remuera Auckland 1050 New Zealand |
08 Jul 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sexton, Folkerdina Titia Roelfina |
Takapuna Auckland 0622 New Zealand |
08 Jul 2011 - |
Director | Sexton, Michael John |
Takapuna Auckland 0622 New Zealand |
08 Jul 2011 - |
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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