Dunnington Limited
Type: NZ Limited Company (Ltd)Dunnington Limited (New Zealand Business Number 9429038532160) was incorporated on 08 Feb 1995. 2 addresses are currently in use by the company: Flat 6E Parkwood, 27 George Street, Newmarket, Auckland, 1023 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 01 Dec 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Tse, Belinda Yung-Wah (an individual) located at 38 Bel-Air Avenue, Island South. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Wong, Yuk Suen Susanna (an individual) - located at 27 George Street, Newmarket, Auckland 1023. The third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Tse, Ada Yung-Ngar, located at 38 Bel-Air Avenue, Island South (an individual). Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Service & physical | 28 Feb 2020 |
| Flat 6e Parkwood, 27 George Street, Newmarket, Auckland, 1023 | Registered | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuk Suen Susanna Wong
27 George Street, Newmarket, Auckland, 1023
Address used since 30 Nov 2007 |
Director | 28 Mar 1995 - current |
|
Belinda Yung - Wah Tse
38 Bel-air Avenue, Island South,
Address used since 10 Jul 2014 |
Director | 12 Dec 2011 - current |
|
Ada Yung - Ngar Tse
38 Bel-air Avenue, Island South,
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - current |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 08 Feb 1995 |
Director | 08 Feb 1995 - 28 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 28 Feb 2020 - 01 Dec 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 19 Dec 2014 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3 Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered | 23 Nov 2010 - 19 Dec 2014 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical | 10 Nov 2010 - 19 Dec 2014 |
| Flat 6e, 27 George Street, Newmarket, Auckland, 1023 | Physical | 28 Oct 2010 - 10 Nov 2010 |
| Flat 6e, 27 George Street, Newmarket, Auckland, 1023 | Registered | 28 Oct 2010 - 23 Nov 2010 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 17 Dec 2009 - 28 Oct 2010 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Dec 2006 - 17 Dec 2009 |
| C/o Mr. Roberts Willis (accountant), Cst, Nexia Ltd, Level 3, Cst Nexia Centre, 2, Amersham Way, Manukau City | Physical | 23 Nov 2005 - 07 Dec 2006 |
| 6e Parkwood Apt, 27 George Street, Newmarket, Auckland | Physical | 23 Nov 2004 - 23 Nov 2005 |
| 6e Parkwood Apt, 27 George Street, Newmarket, Auckland | Registered | 23 Nov 2004 - 07 Dec 2006 |
| 6e Parkwood Appartment, 27 George Street, Newmarket, Auckland | Physical | 02 Sep 1997 - 02 Sep 1997 |
| 6e Parkwood Appartment, 27 George Street, Newmarket, Auckland | Registered | 02 Sep 1997 - 23 Nov 2004 |
| At The Registered Office, 78a Onslow Avenue, Epsom, Auckland | Physical | 02 Sep 1997 - 23 Nov 2004 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 18 Apr 1995 - 02 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Belinda Yung-wah Individual |
38 Bel-air Avenue Island South |
08 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yuk Suen Susanna Individual |
27 George Street Newmarket, Auckland 1023 |
08 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Ada Yung-ngar Individual |
38 Bel-air Avenue Island South |
08 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusco, Christina Tse Individual |
Kingston NY 12401 |
08 Feb 1995 - current |
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