General information

Dunlop Flooring Limited

Type: NZ Limited Company (Ltd)
9429031040419
New Zealand Business Number
3446651
Company Number
Registered
Company Status
C191310 - Plastic Foam Product Mfg
Industry classification codes with description

Dunlop Flooring Limited (issued an NZ business identifier of 9429031040419) was registered on 08 Jul 2011. 5 addresess are currently in use by the company: Po Box 45-074, Te Atatu, Auckland, 0651 (type: postal, office). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 25 Sep 2019. Dunlop Flooring Limited used more aliases, namely: Rrm Holdings Limited from 27 Jun 2011 to 14 Jul 2011. 300 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 100 shares (33.33% of shares), 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. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Adams, Allison Ruth (an individual) - located at Remuera, Auckland,
Adams, Richard Barton (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (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). "Plastic foam product mfg" (ANZSIC C191310) is the category the Australian Bureau of Statistics issued to Dunlop Flooring Limited. Our data was updated on 14 Mar 2024.

Current address Type Used since
680 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 25 Sep 2019
Po Box 45-074, Te Atatu, Auckland, 0651 Postal 28 Sep 2022
680 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 28 Sep 2022
Contact info
64 9 9052680
Phone (Phone)
sales@dunlopflooring.co.nz
Email
www.dunlopflooring.co.nz
Website
Directors
Name and Address Role Period
Richard Barton Adams
Remuera, Auckland, 1050
Address used since 21 Jul 2011
Director 08 Jul 2011 - current
Michael John Sexton
Takapuna, Auckland, 0622
Address used since 08 Jul 2011
Director 08 Jul 2011 - current
Robert Michael Adrianus Josephus Brouwer
Hobsonville, Auckland, 0616
Address used since 08 Jul 2011
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Jul 2011
Director 08 Jul 2011 - current
Addresses
Principal place of activity
680 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 20 Aug 2014 - 25 Sep 2019
1/14 Penrose Road, Penrose, Auckland, 1061 Physical & registered 06 Sep 2012 - 20 Aug 2014
680 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 11 Aug 2011 - 06 Sep 2012
Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 08 Jul 2011 - 11 Aug 2011
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Aug 2021 - current
Brouwer, Mey
Individual
Hobsonville
Auckland
0616
23 Aug 2021 - current
Brouwer, Robert Michael Adrianus Josephus
Director
Hobsonville
Auckland
0616
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Adams, Allison Ruth
Individual
Remuera
Auckland
1050
08 Jul 2011 - current
Adams, Richard Barton
Director
Remuera
Auckland
1050
08 Jul 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sexton, Folkerdina Titia Roelfina
Individual
Takapuna
Auckland
0622
08 Jul 2011 - current
Sexton, Michael John
Director
Takapuna
Auckland
0622
08 Jul 2011 - current
Location
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