Dynamic Suzhou Holdings New Zealand, a registered company, was launched on 17 Feb 2005. 9429034975039 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 12 directors: Simon William Rees - an active director whose contract began on 13 Nov 2017,
Kathellen L. - an active director whose contract began on 26 Nov 2017,
Richard W. - an active director whose contract began on 27 Apr 2020,
Alexander C. - an active director whose contract began on 01 Aug 2023,
Brendan N. - an inactive director whose contract began on 20 Apr 2020 and was terminated on 22 Jun 2023.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 39 Princess Street, Riccarton, Christchurch, 8041 (type: physical, service).
Dynamic Suzhou Holdings New Zealand had been using 39 Princess Steet, Riccarton, Christchurch as their physical address up to 11 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Dynamic Controls - located at 8041, 39 Princess Street, Riccarton, Christchurch.
Other active addresses
Address #4: 39 Princess Street, Riccarton, Christchurch, 8041 New Zealand
Physical & service address used from 11 Jul 2019
Principal place of activity
39 Princess Street, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 39 Princess Steet, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 19 Dec 2017 to 11 Jul 2019
Address #2: 17 Print Place, Middleton, Christchurch New Zealand
Physical & registered address used from 17 Feb 2005 to 19 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Unlimited Company) | Dynamic Controls Shareholder NZBN: 9429031868730 |
39 Princess Street Riccarton, Christchurch 8041 New Zealand |
17 Feb 2005 - |
Ultimate Holding Company
Simon William Rees - Director
Appointment date: 13 Nov 2017
Address: Rd7, Sefton, 7477 New Zealand
Address used since 22 Jun 2023
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 13 Nov 2017
Kathellen L. - Director
Appointment date: 26 Nov 2017
Address: Westlake, Ohio, 44145 United States
Address used since 26 Nov 2017
Richard W. - Director
Appointment date: 27 Apr 2020
Alexander C. - Director
Appointment date: 01 Aug 2023
Brendan N. - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 22 Jun 2023
Kathleen L. - Director (Inactive)
Appointment date: 26 Nov 2017
Termination date: 07 Mar 2020
Address: Westlake, Ohio, 44145 United States
Address used since 26 Nov 2017
Robert G. - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 26 Nov 2017
Address: Cleveland Heights, Oh44106, United States
Address used since 01 Apr 2008
Charlotte Anne Walshe - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 13 Nov 2017
Address: Christchurch, 8022 New Zealand
Address used since 15 Jul 2015
Daniel Anthony O'driscoll - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 15 Aug 2007
Address: Turramurra, New South Wales, 2074 Australia,
Address used since 29 May 2007
Steven Sanderson - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 09 May 2007
Address: Scarborough, Christchurch, New Zealand,
Address used since 05 May 2006
Lynette Ellen Archibald - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 10 Feb 2006
Address: Sumner, Christchurch,
Address used since 17 Feb 2005
Kenneth Allan Sparrow - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 14 Oct 2005
Address: Northwood, Christchurch,
Address used since 17 Feb 2005
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