Dunnington Limited

Dunnington Limited, a registered company, was launched on 08 Feb 1995. 9429038532160 is the NZ business number it was issued. The company has been run by 4 directors: Yuk Suen Susanna Wong - an active director whose contract started on 28 Mar 1995,
Belinda Yung - Wah Tse - an active director whose contract started on 12 Dec 2011,
Ada Yung - Ngar Tse - an active director whose contract started on 10 Jul 2014,
Gloria Ann Rennie - an inactive director whose contract started on 08 Feb 1995 and was terminated on 28 Mar 1995.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 6E Parkwood, 27 George Street, Newmarket, Auckland, 1023 (type: registered, physical).
Dunnington Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address up to 01 Dec 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the third share allotment (30 shares 30%) made up of 1 entity.

Previous addresses

Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 28 Feb 2020 to 01 Dec 2020

Address #2: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Feb 2020

Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 08 Oct 2019

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Jun 2018

Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 19 Dec 2014 to 29 Aug 2016

Address #6: Cst Nexia Ltd, Chartered Accountants, L3 Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered address used from 23 Nov 2010 to 19 Dec 2014

Address #7: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical address used from 10 Nov 2010 to 19 Dec 2014

Address #8: Flat 6e, 27 George Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 28 Oct 2010 to 10 Nov 2010

Address #9: Flat 6e, 27 George Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Oct 2010 to 23 Nov 2010

Address #10: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 17 Dec 2009 to 28 Oct 2010

Address #11: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 07 Dec 2006 to 17 Dec 2009

Address #12: C/o Mr. Roberts Willis (accountant), Cst, Nexia Ltd, Level 3, Cst Nexia Centre, 2, Amersham Way, Manukau City

Physical address used from 23 Nov 2005 to 07 Dec 2006

Address #13: 6e Parkwood Apt, 27 George Street, Newmarket, Auckland

Physical address used from 23 Nov 2004 to 23 Nov 2005

Address #14: 6e Parkwood Apt, 27 George Street, Newmarket, Auckland

Registered address used from 23 Nov 2004 to 07 Dec 2006

Address #15: 6e Parkwood Appartment, 27 George Street, Newmarket, Auckland

Physical address used from 02 Sep 1997 to 02 Sep 1997

Address #16: 6e Parkwood Appartment, 27 George Street, Newmarket, Auckland

Registered address used from 02 Sep 1997 to 23 Nov 2004

Address #17: At The Registered Office, 78a Onslow Avenue, Epsom, Auckland

Physical address used from 02 Sep 1997 to 23 Nov 2004

Address #18: 12th Floor, 92-96 Albert Street, Auckland

Physical & registered address used from 18 Apr 1995 to 02 Sep 1997

Yuk Suen Susanna Wong - Director

Appointment date: 28 Mar 1995

Belinda Yung - Wah Tse - Director

Appointment date: 12 Dec 2011

Ada Yung - Ngar Tse - Director

Appointment date: 10 Jul 2014

Gloria Ann Rennie - Director (Inactive)

Appointment date: 08 Feb 1995

Termination date: 28 Mar 1995