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General information

Dunlop Holdings Limited

Type: NZ Limited Company (Ltd)
9429037876098
New Zealand Business Number
901616
Company Number
Registered
Company Status

Dunlop Holdings Limited (NZBN 9429037876098) was registered on 27 Mar 1998. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland had been their registered address, up to 20 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dunlop, Darcy James (an individual) located at Rd 3, Waiuku postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dunlop, Donna Beverley (an individual) - located at Rd 3, Waiuku. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 20 Feb 2014
33 Coles Crescent, Papakura, Papakura, 2110 Registered & service 03 Nov 2023
Last updated:
Directors
Name and Address Role Period
Darcy James Dunlop
Waiuku, Waiuku, 2683
Address used since 05 May 2016
Director 27 Mar 1998 - current
Krishma Samy Pillay
Glenfield, Auckland,
Address used since 27 Mar 1998
Director 27 Mar 1998 - 27 Mar 1998
Addresses
Previous address Type Period
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 15 Sep 2008 - 20 Feb 2014
C/-kueglers Ltd, 1/181 Great South Road, Takanini Physical 23 Mar 2006 - 15 Sep 2008
C/-kueglers Llimited, 1/181 Great South Road, Takanini Registered 23 Mar 2006 - 15 Sep 2008
C/- Kuegler & Associates Ltd, 1/181 Great South Road, Takanini Registered 23 Mar 2004 - 23 Mar 2006
C/- Kuegler & Associates Ltd`, 1/181 Great South Road, Takanini Physical 23 Mar 2004 - 23 Mar 2006
Suite 6, Level 5, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 23 Mar 2004
Suite 6, Level 5, 87-89 Albert Street, Auckland Registered 10 May 1998 - 12 Apr 2000
7 View Road, Waiuku Physical 10 May 1998 - 23 Mar 2004
Suite 6, Level 5, 87-89 Albert Street, Auckland Physical 10 May 1998 - 10 May 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunlop, Darcy James
Individual 		Rd 3
Waiuku
2683 		27 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunlop, Donna Beverley
Individual 		Rd 3
Waiuku
2683 		27 Mar 1998 - current
Location
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