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Dynamic Gift Nz Limited

Type: NZ Limited Company (Ltd)
9429030954243
NZBN
3542211
Company Number
Registered
Company Status
107667636
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
470 Parnell Rd
Newmarket
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Apr 2017
Po Box 55105
Eastridge
Auckland 1146
New Zealand
Postal address used since 03 Apr 2019
470 Parnell Rd
Newmarket
Auckland 1052
New Zealand
Office address used since 03 Apr 2019

Dynamic Gift Nz Limited, a registered company, was launched on 12 Sep 2011. 9429030954243 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. This company has been supervised by 2 directors: Lynda Cheryl Chambers - an active director whose contract started on 12 Sep 2011,
Brian Perry - an active director whose contract started on 18 Sep 2011.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 22 Mccoll Street, Newmarket, Newmarket, Auckland, 1023 (types include: delivery, postal).
Dynamic Gift Nz Limited had been using 25-27 Crowhurst Street, Newmarket, Auckland as their registered address until 24 Apr 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Other active addresses

Address #4: 22 Mccoll Street, Newmarket, Newmarket, Auckland, 1023 New Zealand

Delivery address used from 28 Apr 2021

Principal place of activity

470 Parnell Rd, Newmarket, Auckland, 1052 New Zealand


Previous addresses

Address #1: 25-27 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2013 to 24 Apr 2017

Address #2: Level 1,25-27 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Nov 2011 to 28 May 2013

Address #3: Unit 4/29 Selwyn Ave, Mission Bay, Auckland, 1072 New Zealand

Physical & registered address used from 12 Sep 2011 to 01 Nov 2011

Contact info
64 09 5240051
03 Apr 2019 Phone
lyn@dynamicgift.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.dynamicgift.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Chambers Holdings Trustees Limited
Shareholder NZBN: 9429050583997
Parnell
Auckland
1052
New Zealand
Director Chambers, Lynda Cheryl Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Perry, Brian New South Wales
2430
Australia
Directors

Lynda Cheryl Chambers - Director

Appointment date: 12 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2013


Brian Perry - Director

Appointment date: 18 Sep 2011

ASIC Name: Dynamic Gift International Pty Ltd

Address: Rainbow Flat, New South Wales, 2430 Australia

Address used since 03 Apr 2019

Address: Rainbow Flat, New South Wales, 2430 New Zealand

Address used since 18 Sep 2011

Address: New South, 2428 Australia

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