Shortcuts

Dynamic Payment Pty. Limited

Type: NZ Limited Company (Ltd)
9429034724064
NZBN
1642719
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
Suite 5, Level 8
300 Queen St
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Mar 2012
Suite 5, Level 8
300 Queen St
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Mar 2012
Suite 5, Level 8
300 Queen St
Auckland 1010
New Zealand
Office & delivery address used since 03 Sep 2019

Dynamic Payment Pty. Limited, a registered company, was registered on 03 Jun 2005. 9429034724064 is the New Zealand Business Number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company has been categorised. The company has been supervised by 5 directors: Yan Luk - an active director whose contract started on 18 Jul 2005,
Hao Feng - an active director whose contract started on 11 Jul 2022,
Ying Hu - an inactive director whose contract started on 18 Jul 2005 and was terminated on 16 Dec 2005,
Xing-Hai Huang - an inactive director whose contract started on 18 Jul 2005 and was terminated on 16 Dec 2005,
Hao Feng - an inactive director whose contract started on 03 Jun 2005 and was terminated on 18 Jul 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: P.o.box 155266, Victoria St West, Auckland, 1142 (category: postal, office).
Dynamic Payment Pty. Limited had been using Suite 6, Level 8, 300 Queen St, Auckland as their physical address until 22 Mar 2012.
Previous names for the company, as we found at BizDb, included: from 30 Jul 2012 to 30 Jul 2012 they were called Dynamic Payment Pty Limited, from 03 Jun 2005 to 30 Jul 2012 they were called Easylink Payment Network (Nz) Pty Limited.
A total of 200000 shares are allocated to 3 shareholders (3 groups). The first group includes 4900 shares (2.45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (2.55%). Lastly the next share allocation (190000 shares 95%) made up of 1 entity.

Addresses

Other active addresses

Address #4: P.o.box 155266, Victoria St West, Auckland, 1142 New Zealand

Postal address used from 02 Sep 2020

Principal place of activity

Suite 5, Level 8, 300 Queen St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 6, Level 8, 300 Queen St, Auckland New Zealand

Physical & registered address used from 05 Sep 2007 to 22 Mar 2012

Address #2: Suite 5, Level 5, 300 Queen Street, Auckland

Physical & registered address used from 08 May 2006 to 05 Sep 2007

Address #3: 32, Morrow Ave, Bucklands Beach, Auckland

Registered & physical address used from 03 Jun 2005 to 08 May 2006

Contact info
64 9 3687711
Phone
melanie@dynamicg.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
300 Queen St
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5100
Entity (NZ Limited Company) Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
300 Queen St
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 190000
Entity (NZ Limited Company) Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
300 Queen St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luk, Yan Hong Kong
Individual Feng, Hao Auckland
Other Null - Easylink Payment Network (hk) Limited
Other Easylink Payment Network (hk) Limited
Directors

Yan Luk - Director

Appointment date: 18 Jul 2005

ASIC Name: Dynamic Payment Pty Ltd

Address: Maroubra, Sydney, 2035 Australia

Address used since 01 Sep 2015

Address: 515 Kent St, Sydney, 2000 Australia


Hao Feng - Director

Appointment date: 11 Jul 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 11 Jul 2022


Ying Hu - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 16 Dec 2005

Address: Bucklands Beach, Auckland,

Address used since 18 Jul 2005


Xing-hai Huang - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 16 Dec 2005

Address: Bucklands Beach, Auckland,

Address used since 18 Jul 2005


Hao Feng - Director (Inactive)

Appointment date: 03 Jun 2005

Termination date: 18 Jul 2005

Address: Auckland,

Address used since 03 Jun 2005

Nearby companies

Ccnz Finance Limited
8f 300 Queen Street

Kenton Trustee Company Limited
Suite 2, 300 Queen Street

Abundance Consulting Limited
Suite 5, Level 5

Lotus Gold Merchants Limited
Suite 3, Level 7

Zyron Corporation Limited
Suite6, Level 3

Ccnz International Limited
8f 300 Queens St

Similar companies

Allightsykes New Zealand Limited
C/- Deloitte Touche Tohmatsu, Level 13

Dynamic International (nz) Pty Limited
Suite 5, Level 8

Easytone Pty Limited
Suite 5, Level 8

Fix It Solutions Limited
23j, 76 Albert Street

Pod95nz Limited
36 Shaddock Street

Sektor Limited
202 Ponsonby Road