Dynamic Fluid Systems (Napier) Limited, a registered company, was started on 02 Mar 2000. 9429037363598 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company has been classified. This company has been supervised by 2 directors: Dean Phillip Henderson - an active director whose contract started on 02 Mar 2000,
Shane Gordon Penn - an inactive director whose contract started on 02 Mar 2000 and was terminated on 10 Sep 2001.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 29 Mersey Street, Pandora, Napier, 4110 (registered address),
29 Mersey Street, Pandora, Napier, 4110 (physical address),
29 Mersey Street, Pandora, Napier, 4110 (service address),
Po Box 12402, Penrose, Auckland, 1642 (postal address) among others.
Dynamic Fluid Systems (Napier) Limited had been using 39 St Vincent Avenue, Remuera, Auckland as their physical address up to 12 Jul 2019.
A single entity controls all company shares (exactly 500 shares) - Henderson, Dean Philip - located at 4110, Matakatia, Whangaparaoa.
Other active addresses
Address #4: 29 Mersey Street, Pandora, Napier, 4110 New Zealand
Registered & physical & service address used from 12 Jul 2019
Principal place of activity
29 Mersey Street, Pandora, Napier, 4110 New Zealand
Previous addresses
Address #1: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Jun 2014 to 12 Jul 2019
Address #2: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Jul 2013 to 12 Jul 2019
Address #3: 7a Miro Road, Green Lane, Auckland New Zealand
Physical address used from 21 Aug 2003 to 13 Jun 2014
Address #4: 7a Miro Road, Green Lane, Auckland New Zealand
Registered address used from 21 Aug 2003 to 12 Jul 2013
Address #5: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe
Physical address used from 09 Jul 2002 to 21 Aug 2003
Address #6: Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe
Registered address used from 09 Jul 2002 to 21 Aug 2003
Address #7: Gloucester Court, Gloucester Street, Taradale, Napier
Registered address used from 12 Apr 2000 to 09 Jul 2002
Address #8: Gloucester Court, Gloucester Street, Taradale, Napier
Physical address used from 02 Mar 2000 to 09 Jul 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Henderson, Dean Philip |
Matakatia Whangaparaoa 0930 New Zealand |
02 Mar 2000 - |
Dean Phillip Henderson - Director
Appointment date: 02 Mar 2000
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
Shane Gordon Penn - Director (Inactive)
Appointment date: 02 Mar 2000
Termination date: 10 Sep 2001
Address: Napier,
Address used since 02 Mar 2000
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