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Dynamic Solutions Whangamata Limited

Type: NZ Limited Company (Ltd)
9429032409499
NZBN
2206127
Company Number
Registered
Company Status
101528766
GST Number
No Abn Number
Australian Business Number
Current address
24 Veronica Street
New Lynn
Auckland New Zealand
Physical & service address used since 29 Jan 2009
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 11 Jul 2011
17 Minnehaha Avenue
Titirangi
Auckland 0604
New Zealand
Delivery address used since 21 Aug 2019

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.

Addresses

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

Contact info
64 021 626410
21 Aug 2019 Phone
charlotte@dynamicadmin.co.nz
21 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boer, Charlotte Birgitta Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Freeman, Thomas Harcourt Rd 1
Whangamata
3691
New Zealand
Directors

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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