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Just Floors Limited

Type: NZ Limited Company (Ltd)
9429040730554
NZBN
48627
Company Number
Registered
Company Status
Current address
14 Viridian Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical address used since 15 Mar 2017

Just Floors Limited was started on 20 Dec 1950 and issued a business number of 9429040730554. The registered LTD company has been supervised by 2 directors: Paul James Dunn - an active director whose contract started on 20 Jul 1990,
Susan Michelle Dunn - an inactive director whose contract started on 20 Jul 1990 and was terminated on 20 Apr 2004.
According to our information (last updated on 28 Aug 2020), the company uses 1 address: 14 Viridian Lane, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up until 15 Mar 2017, Just Floors Limited had been using 9-11 Lovell Court, Rosedale, Auckland as their registered address.
A total of 6500 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 6499 shares are held by 3 entities, namely:
Paul Dunn (a director) located at Greenhithe, Auckland postcode 0632,
Tracy Sherson (an individual) located at Greenhithe, Auckland postcode 0632,
Andrew Walter (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Paul Dunn - located at Greenhithe, Auckland.

Addresses

Previous addresses

Address: 9-11 Lovell Court, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Apr 2015 to 15 Mar 2017

Address: 9/11 Lovell Court, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Apr 2012 to 01 Apr 2015

Address: 9/11 Lovell Court, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 08 Apr 2011 to 05 Apr 2012

Address: 44a Arran Road, Browns Bay, North Shore City 0630 New Zealand

Physical & registered address used from 06 Apr 2010 to 08 Apr 2011

Address: 44a Arran Road, Browns Bay, Auckland

Physical & registered address used from 05 Jul 2004 to 06 Apr 2010

Address: 2 Halder Place, Torbay, Auckland

Registered & physical address used from 14 Feb 2003 to 05 Jul 2004

Address: 2 Hadler Place, Torbay, Auckland

Registered & physical address used from 08 May 2002 to 14 Feb 2003

Address: 174 Stapleford Crescent, Browns Bay, Auckland

Physical address used from 25 Jul 1997 to 08 May 2002

Address: 174 Stapleford Crescent, Browns Bay, Auckland

Registered address used from 27 Mar 1997 to 08 May 2002

Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: March

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6499
Director Paul James Dunn Greenhithe
Auckland
0632
New Zealand
Individual Tracy Carolyn Sherson Greenhithe
Auckland
0632
New Zealand
Individual Andrew Addison Walter Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paul James Dunn Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul James Dunn 18 Jumento Place
Unsworth Heights, Auckland
0632
New Zealand
Individual Paul James Dunn Browns Bay
North Shore City

New Zealand
Individual Susan Michelle Dunn Browns Bay
Auckland
Individual Paul James Dunn Browns Bay
Auckland
Directors

Paul James Dunn - Director

Appointment date: 20 Jul 1990

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 May 2016


Susan Michelle Dunn - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 20 Apr 2004

Address: Browns Bay, Auckland,

Address used since 18 Jan 2003

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