Dynamic Payment Pty. Limited, a registered company, was registered on 03 Jun 2005. 9429034724064 is the New Zealand Business Number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company has been categorised. The company has been supervised by 5 directors: Yan Luk - an active director whose contract started on 18 Jul 2005,
Hao Feng - an active director whose contract started on 11 Jul 2022,
Ying Hu - an inactive director whose contract started on 18 Jul 2005 and was terminated on 16 Dec 2005,
Xing-Hai Huang - an inactive director whose contract started on 18 Jul 2005 and was terminated on 16 Dec 2005,
Hao Feng - an inactive director whose contract started on 03 Jun 2005 and was terminated on 18 Jul 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: P.o.box 155266, Victoria St West, Auckland, 1142 (category: postal, office).
Dynamic Payment Pty. Limited had been using Suite 6, Level 8, 300 Queen St, Auckland as their physical address until 22 Mar 2012.
Previous names for the company, as we found at BizDb, included: from 30 Jul 2012 to 30 Jul 2012 they were called Dynamic Payment Pty Limited, from 03 Jun 2005 to 30 Jul 2012 they were called Easylink Payment Network (Nz) Pty Limited.
A total of 200000 shares are allocated to 3 shareholders (3 groups). The first group includes 4900 shares (2.45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (2.55%). Lastly the next share allocation (190000 shares 95%) made up of 1 entity.
Other active addresses
Address #4: P.o.box 155266, Victoria St West, Auckland, 1142 New Zealand
Postal address used from 02 Sep 2020
Principal place of activity
Suite 5, Level 8, 300 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 6, Level 8, 300 Queen St, Auckland New Zealand
Physical & registered address used from 05 Sep 2007 to 22 Mar 2012
Address #2: Suite 5, Level 5, 300 Queen Street, Auckland
Physical & registered address used from 08 May 2006 to 05 Sep 2007
Address #3: 32, Morrow Ave, Bucklands Beach, Auckland
Registered & physical address used from 03 Jun 2005 to 08 May 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 |
300 Queen St Auckland 1010 New Zealand |
20 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Entity (NZ Limited Company) | Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 |
300 Queen St Auckland 1010 New Zealand |
20 Jul 2005 - |
Shares Allocation #3 Number of Shares: 190000 | |||
Entity (NZ Limited Company) | Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 |
300 Queen St Auckland 1010 New Zealand |
20 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luk, Yan |
Hong Kong |
03 Jun 2005 - 27 Jun 2010 |
Individual | Feng, Hao |
Auckland |
03 Jun 2005 - 27 Jun 2010 |
Other | Null - Easylink Payment Network (hk) Limited | 20 Jul 2005 - 20 Jul 2005 | |
Other | Easylink Payment Network (hk) Limited | 20 Jul 2005 - 20 Jul 2005 |
Yan Luk - Director
Appointment date: 18 Jul 2005
ASIC Name: Dynamic Payment Pty Ltd
Address: Maroubra, Sydney, 2035 Australia
Address used since 01 Sep 2015
Address: 515 Kent St, Sydney, 2000 Australia
Hao Feng - Director
Appointment date: 11 Jul 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Jul 2022
Ying Hu - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 16 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 18 Jul 2005
Xing-hai Huang - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 16 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 18 Jul 2005
Hao Feng - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 18 Jul 2005
Address: Auckland,
Address used since 03 Jun 2005
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