General information
Subflors Limited
Type: NZ Limited Company (Ltd)9429037844868
New Zealand Business Number
908375
Company Number
Registered
Company Status
Subflors Limited (issued an NZ business number of 9429037844868) was registered on 02 Jun 1998. 2 addresses are in use by the company: 14 Viridian Lane, Greenhithe, Auckland, 0632 (type: registered, physical). 9-11 Lovell Court, Rosedale, Auckland had been their physical address, until 08 Jun 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Dunn, Paul James (a director) located at Greenhithe, Auckland postcode 0632. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Viridian Lane, Greenhithe, Auckland, 0632 | Registered & physical & service | 08 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Dunn
Greenhithe, Auckland, 0632
Address used since 30 May 2016 |
Director | 02 Jun 1998 - current |
|
Tracy Carolyn Sherson
Browns Bay, Auckland, 0630
Address used since 01 Oct 2012 |
Director | 01 Jun 2004 - 28 Jan 2017 |
|
Susan Michelle Dunn
Browns Bay, Auckland,
Address used since 18 Jan 2003 |
Director | 02 Jun 1998 - 20 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9-11 Lovell Court, Rosedale, Auckland, 0632 | Physical & registered | 31 Mar 2014 - 08 Jun 2016 |
| 9/11 Lovell Court, Rosedale, Auckland, 0632 | Registered & physical | 05 Apr 2012 - 31 Mar 2014 |
| 9/11 Lovell Court, Albany, Auckland, 0632 | Physical & registered | 08 Apr 2011 - 05 Apr 2012 |
| 44a Arran Road, Browns Bay, North Shore City | Physical & registered | 06 Apr 2010 - 08 Apr 2011 |
| 44a Arran Road, Browns Bay, Auckland | Physical & registered | 05 Jul 2004 - 06 Apr 2010 |
| 2 Halder Place, Torbay, Auckland | Physical & registered | 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 | Registered | 12 Apr 2000 - 08 May 2002 |
| 174 Stapleford Crescent, Browns Bay, Auckland | Physical | 03 Jun 1998 - 08 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
Torbay Auckland |
19 Mar 2004 - 27 Jun 2010 |
|
Dunn, Paul James Individual |
Browns Bay North Shore City |
11 Mar 2005 - 31 Mar 2011 |
|
Sherson, Tracy Carolyn Individual |
Browns Bay North Shore City |
11 Mar 2005 - 31 Mar 2011 |
|
Dunn, Susan Michelle Individual |
Browns Bay Auckland |
19 Mar 2004 - 27 Jun 2010 |
|
Tracy Carolyn Sherson Director |
Browns Bay Auckland 0630 |
31 Mar 2011 - 02 Mar 2017 |
|
Dunn, Paul James Individual |
Torbay Auckland |
19 Mar 2004 - 27 Jun 2010 |
|
Dunn, Susan Michelle Individual |
Browns Bay Auckland |
19 Mar 2004 - 27 Jun 2010 |
|
Sherson, Tracy Carolyn Individual |
Browns Bay Auckland 0630 |
31 Mar 2011 - 02 Mar 2017 |
Location
Companies nearby
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Just Floors Limited 14 Viridian Lane |
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Apple And Pear Limited 5 Viridian Lane |
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Sweet Homes 2016 Limited 18a Viridian Lane |
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Richard Howarth Solutions Limited 9 Viridian Lane |
|
Strategy Planet Limited 22 Viridian Lane |
|
W & G Daniels Limited 15 Kereru Grove |