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Dunn To Perfection Limited

Type: NZ Limited Company (Ltd)
9429033449425
NZBN
1934006
Company Number
Registered
Company Status
Current address
123 B Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 27 Apr 2016
24 Springcombe Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 24 Mar 2023

Dunn To Perfection Limited, a registered company, was incorporated on 19 Apr 2007. 9429033449425 is the number it was issued. This company has been run by 1 director, named Samuel Ariki Dunn - an active director whose contract started on 19 Apr 2007.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 24 Springcombe Road, St Heliers, Auckland, 1071 (type: registered, service).
Dunn To Perfection Limited had been using 14 Ryle St, Ponsonby, Auckland as their registered address up to 27 Apr 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 14 Ryle St, Ponsonby, Auckland New Zealand

Registered address used from 31 Mar 2010 to 27 Apr 2016

Address #2: 14 Ryle St, Ponsonby, Auvkland New Zealand

Physical address used from 31 Mar 2010 to 27 Apr 2016

Address #3: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Registered & physical address used from 27 Mar 2009 to 31 Mar 2010

Address #4: 32 Masons Avenue, Herne Bay, Auckland

Physical & registered address used from 04 Oct 2007 to 27 Mar 2009

Address #5: 11 Tulagi Place, Kohimarama, Auckland

Registered & physical address used from 19 Apr 2007 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Individual Dunn, Samuel Ariki St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunn, Samuel Ariki St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Christopher Charles Kohimarama
Auckland

New Zealand
Directors

Samuel Ariki Dunn - Director

Appointment date: 19 Apr 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Nov 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 23 Jan 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2015

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