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Dynamic Fluid Systems (napier) Limited

Type: NZ Limited Company (Ltd)
9429037363598
NZBN
1015156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 04 Jul 2013
Po Box 12402
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Jul 2019
29 Mersey Street
Pandora
Napier 4110
New Zealand
Office & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 6 8344352
04 Jul 2019 Phone
anna.dynamic@xtra.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Henderson, Dean Philip Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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