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Dynamic Sport Nz Limited

Type: NZ Limited Company (Ltd)
9429035145615
NZBN
1563501
Company Number
Registered
Company Status
Current address
14 Belle-mer Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 06 Jul 2018

Dynamic Sport Nz Limited, a registered company, was launched on 06 Oct 2004. 9429035145615 is the NZ business number it was issued. The company has been run by 5 directors: Nigel Morgan - an active director whose contract started on 25 Jan 2008,
Greg Larsen - an inactive director whose contract started on 31 Mar 2009 and was terminated on 19 Apr 2018,
Bridgit Larsen - an inactive director whose contract started on 06 Oct 2004 and was terminated on 25 Feb 2008,
Debra Jane Morgan - an inactive director whose contract started on 01 Apr 2007 and was terminated on 25 Jan 2008,
Greg Larsen - an inactive director whose contract started on 06 Oct 2004 and was terminated on 01 Apr 2007.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 14 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (category: physical, registered).
Dynamic Sport Nz Limited had been using 98A Exmouth Road, Northcote, Auckland as their registered address up to 06 Jul 2018.
Other names used by the company, as we established at BizDb, included: from 06 Oct 2004 to 26 Jan 2007 they were called Aspinall Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (45%). Lastly we have the 3rd share allocation (10 shares 10%) made up of 2 entities.

Addresses

Previous addresses

Address: 98a Exmouth Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 18 Jan 2017 to 06 Jul 2018

Address: 10/266 Onewa Road, Birkenhead, Auckland, 0627 New Zealand

Physical & registered address used from 06 Dec 2011 to 18 Jan 2017

Address: Acclaim Accounting & Taxation Ltd, 10/266 Onewa Road, Birkenhead, Auckland New Zealand

Registered address used from 02 Feb 2007 to 06 Dec 2011

Address: 10b Lynngate Place, Hillcrest, North Shore City New Zealand

Physical address used from 02 Feb 2007 to 06 Dec 2011

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 04 Sep 2006 to 02 Feb 2007

Address: 10b Lyngate Place, Northcote, Auckland

Physical address used from 06 Oct 2004 to 02 Feb 2007

Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 06 Oct 2004 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Morgan, Nigel Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Morgan, Debra Jane Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Robinson, Melanie Jane Hamilton

New Zealand
Individual Robinson, Ian Michael Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Greg Northcote
Auckland
Other Larsen Trustee Limited 253 Queen Street
Auckland, C/-gilligan Shepard Limited
Individual Larsen, Bridgit Northcote
Auckland
Individual Morgan, Nigel Gulf Harbour
Whangaparaoa
Directors

Nigel Morgan - Director

Appointment date: 25 Jan 2008

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jun 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Dec 2012


Greg Larsen - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 19 Apr 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Dec 2011


Bridgit Larsen - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 25 Feb 2008

Address: Northcote, Auckland,

Address used since 06 Oct 2004


Debra Jane Morgan - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 25 Jan 2008

Address: Gulf Harbour, Whangaparaoa,

Address used since 01 Apr 2007


Greg Larsen - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 01 Apr 2007

Address: Northcote, Auckland,

Address used since 06 Oct 2004

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