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Dunlop Holdings Limited

Type: NZ Limited Company (Ltd)
9429037876098
NZBN
901616
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 20 Feb 2014
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & service address used since 03 Nov 2023

Dunlop Holdings Limited, a registered company, was started on 27 Mar 1998. 9429037876098 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Darcy James Dunlop - an active director whose contract started on 27 Mar 1998,
Krishma Samy Pillay - an inactive director whose contract started on 27 Mar 1998 and was terminated on 27 Mar 1998.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service).
Dunlop Holdings Limited had been using C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland as their registered address until 20 Feb 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 15 Sep 2008 to 20 Feb 2014

Address #2: C/-kueglers Ltd, 1/181 Great South Road, Takanini

Physical address used from 23 Mar 2006 to 15 Sep 2008

Address #3: C/-kueglers Llimited, 1/181 Great South Road, Takanini

Registered address used from 23 Mar 2006 to 15 Sep 2008

Address #4: C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini

Registered address used from 23 Mar 2004 to 23 Mar 2006

Address #5: C/- Kuegler & Associates Ltd`, 1/181 Great South Road, Takanini

Physical address used from 23 Mar 2004 to 23 Mar 2006

Address #6: Suite 6, Level 5, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 23 Mar 2004

Address #7: Suite 6, Level 5, 87-89 Albert Street, Auckland

Registered address used from 10 May 1998 to 12 Apr 2000

Address #8: 7 View Road, Waiuku

Physical address used from 10 May 1998 to 23 Mar 2004

Address #9: Suite 6, Level 5, 87-89 Albert Street, Auckland

Physical address used from 10 May 1998 to 10 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dunlop, Darcy James Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dunlop, Donna Beverley Rd 3
Waiuku
2683
New Zealand
Directors

Darcy James Dunlop - Director

Appointment date: 27 Mar 1998

Address: Waiuku, Waiuku, 2683 New Zealand

Address used since 05 May 2016


Krishma Samy Pillay - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 27 Mar 1998

Address: Glenfield, Auckland,

Address used since 27 Mar 1998

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