Dynamic Solutions Whangamata Limited was incorporated on 29 Jan 2009 and issued a business number of 9429032409499. This registered LTD company has been supervised by 2 directors: Charlotte Birgitta Boer - an active director whose contract began on 29 Jan 2009,
Thomas Harcourt Freeman - an active director whose contract began on 05 Jun 2012.
According to our information (updated on 23 May 2025), this company uses 1 address: 17 Minnehaha Avenue, Titirangi, Auckland, 0604 (types include: delivery, postal).
Up until 11 Jul 2011, Dynamic Solutions Whangamata Limited had been using C/-Pj Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland as their registered address.
BizDb identified previous aliases for this company: from 29 Jan 2009 to 09 Jun 2012 they were named Dynamic Admin Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boer, Charlotte Birgitta (an individual) located at Rd 1, Whangamata postcode 3691.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Freeman, Thomas Harcourt - located at Rd 1, Whangamata.
Other active addresses
Address #4: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Postal & office address used from 21 Aug 2019
Principal place of activity
24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: C/-pj Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland New Zealand
Registered address used from 29 Jan 2009 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boer, Charlotte Birgitta |
Rd 1 Whangamata 3691 New Zealand |
29 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Freeman, Thomas Harcourt |
Rd 1 Whangamata 3691 New Zealand |
27 Feb 2013 - |
Charlotte Birgitta Boer - Director
Appointment date: 29 Jan 2009
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 20 Sep 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jun 2012
Thomas Harcourt Freeman - Director
Appointment date: 05 Jun 2012
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 20 Sep 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jun 2012
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