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2020 Business Dynamics Limited

Type: NZ Limited Company (Ltd)
9429032081169
NZBN
2292670
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 Feb 2019

2020 Business Dynamics Limited, a registered company, was started on 29 Jul 2009. 9429032081169 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mark Jenkins - an active director whose contract began on 29 Jul 2009,
Barry John Morgan - an inactive director whose contract began on 20 May 2010 and was terminated on 02 Feb 2012.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
2020 Business Dynamics Limited had been using 106 Commerce Street, Whakatane as their registered address until 14 Feb 2019.
Previous names for this company, as we identified at BizDb, included: from 29 Jul 2009 to 30 Jan 2014 they were named Quay Business Dynamics Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.08 per cent). Finally the 3rd share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 23 Nov 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical address used from 19 Jan 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 19 Jan 2017 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Jul 2009 to 19 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Jenkins, Amelia Ohope
Ohope
3121
New Zealand
Individual Jenkins, Mark Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Pingao Trustee 707 Limited
Shareholder NZBN: 9429048930543
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jenkins, Amelia Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jenkins, Mark Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Accountants Limited
Shareholder NZBN: 9429037557690
Company Number: 964816
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
Null 3110
New Zealand
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
Null 3110
New Zealand
Individual Jenkins, Amelia Ohope
Entity Quay Accountants Limited
Shareholder NZBN: 9429037557690
Company Number: 964816
Individual Jenkins, Mark Ohope
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity Whakatane Accountants Limited
Shareholder NZBN: 9429037557690
Company Number: 964816
Directors

Mark Jenkins - Director

Appointment date: 29 Jul 2009

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Feb 2014

Address: Ohope, Ohope, 3121 New Zealand

Address used since 08 Feb 2018

Address: Ohope, Ohope, 3121 New Zealand

Address used since 05 Feb 2019


Barry John Morgan - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 02 Feb 2012

Address: Ohope, 3121 New Zealand

Address used since 21 Feb 2011

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