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Dynamix Consultants Limited

Type: NZ Limited Company (Ltd)
9429034066058
NZBN
1826660
Company Number
Registered
Company Status
Current address
26 Kinnard Lane
Totara Park
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Mar 2016
26 Kinnard Lane
Totara Park
Auckland 2019
New Zealand
Physical & registered & service address used since 06 Apr 2016

Dynamix Consultants Limited was started on 15 Jun 2006 and issued an NZ business identifier of 9429034066058. The registered LTD company has been managed by 2 directors: Noretta Boland - an active director whose contract began on 15 Jun 2006,
Jan Susan Hayhow - an inactive director whose contract began on 15 Jun 2006 and was terminated on 16 May 2011.
As stated in our data (last updated on 04 Apr 2024), this company uses 3 addresses: 14 Bongard Road, Mission Bay, Auckland, 1071 (office address),
26 Kinnard Lane, Totara Park, Auckland, 2019 (physical address),
26 Kinnard Lane, Totara Park, Auckland, 2019 (registered address),
26 Kinnard Lane, Totara Park, Auckland, 2019 (service address) among others.
Up to 06 Apr 2016, Dynamix Consultants Limited had been using 26 Kinnard Lane, Totara Park, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Boland, Noretta (an individual) located at Totara Park, Auckland postcode 2016.

Addresses

Principal place of activity

14 Bongard Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 26 Kinnard Lane, Totara Park, Auckland, 2016 New Zealand

Physical & registered address used from 09 Apr 2013 to 06 Apr 2016

Address #2: 14 Bongard Road, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 04 Apr 2011 to 09 Apr 2013

Address #3: 37 Figaro Crescent, Addison, Takanini, Auckland 2112 New Zealand

Registered address used from 21 Feb 2007 to 09 Apr 2013

Address #4: 37 Figaro Crescent, Addison, Takanini, Auckland 2112 New Zealand

Physical address used from 21 Feb 2007 to 04 Apr 2011

Address #5: 612c Manukau Road, Epsom, Auckland 1003

Physical & registered address used from 15 Jun 2006 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boland, Noretta Totara Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayhow, Jan Susan Mission Bay
Auckland
1071
New Zealand
Directors

Noretta Boland - Director

Appointment date: 15 Jun 2006

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 23 Mar 2016


Jan Susan Hayhow - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 16 May 2011

Address: Takanini, 2112 New Zealand

Address used since 04 Mar 2010

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