General information

Just Floors Limited

Type: NZ Limited Company (Ltd)
9429040730554
New Zealand Business Number
48627
Company Number
Registered
Company Status

Just Floors Limited (issued a New Zealand Business Number of 9429040730554) was registered on 20 Dec 1950. 2 addresses are in use by the company: 14 Viridian Lane, Greenhithe, Auckland, 0632 (type: physical, service). 9-11 Lovell Court, Rosedale, Auckland had been their registered address, until 15 Mar 2017. 6500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 6499 shares (99.98% of shares), namely:
Dunn, Paul James (a director) located at Greenhithe, Auckland postcode 0632,
Walter, Andrew Addison (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Dunn, Paul James (a director) - located at Greenhithe, Auckland. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
14 Viridian Lane, Greenhithe, Auckland, 0632 Physical & service & registered 15 Mar 2017
Directors
Name and Address Role Period
Paul James Dunn
Greenhithe, Auckland, 0632
Address used since 30 May 2016
Director 20 Jul 1990 - current
Susan Michelle Dunn
Browns Bay, Auckland,
Address used since 18 Jan 2003
Director 20 Jul 1990 - 20 Apr 2004
Addresses
Previous address Type Period
9-11 Lovell Court, Rosedale, Auckland, 0632 Registered & physical 01 Apr 2015 - 15 Mar 2017
9/11 Lovell Court, Rosedale, Auckland, 0632 Physical & registered 05 Apr 2012 - 01 Apr 2015
9/11 Lovell Court, Rosedale, North Shore City, 0632 Physical & registered 08 Apr 2011 - 05 Apr 2012
44a Arran Road, Browns Bay, North Shore City 0630 Physical & registered 06 Apr 2010 - 08 Apr 2011
44a Arran Road, Browns Bay, Auckland Registered & physical 05 Jul 2004 - 06 Apr 2010
2 Halder Place, Torbay, Auckland Registered & physical 14 Feb 2003 - 05 Jul 2004
2 Hadler Place, Torbay, Auckland Physical & registered 08 May 2002 - 14 Feb 2003
174 Stapleford Crescent, Browns Bay, Auckland Physical 25 Jul 1997 - 08 May 2002
174 Stapleford Crescent, Browns Bay, Auckland Registered 27 Mar 1997 - 08 May 2002
Financial Data
Financial info
6500
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6499
Shareholder Name Address Period
Dunn, Paul James
Director
Greenhithe
Auckland
0632
31 Mar 2011 - current
Walter, Andrew Addison
Individual
Greenhithe
Auckland
0632
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunn, Paul James
Director
Greenhithe
Auckland
0632
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Paul James
Individual
Browns Bay
North Shore City
11 Mar 2005 - 25 Mar 2013
Dunn, Paul James
Individual
Browns Bay
North Shore City
11 Mar 2005 - 25 Mar 2013
Sherson, Tracy Carolyn
Individual
Greenhithe
Auckland
0632
11 Mar 2005 - 01 Mar 2021
Dunn, Susan Michelle
Individual
Browns Bay
Auckland
20 Dec 1950 - 11 Mar 2005
Dunn, Paul James
Individual
Browns Bay
Auckland
20 Dec 1950 - 11 Mar 2005
Location
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