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Dynamic Solutions Limited

Type: NZ Limited Company (Ltd)
9429036264551
NZBN
1251107
Company Number
Registered
Company Status
Current address
Unit 12, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Mar 2014
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Aug 2023
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 19 Jul 2024

Dynamic Solutions Limited, a registered company, was registered on 04 Nov 2002. 9429036264551 is the NZ business number it was issued. The company has been supervised by 2 directors: Sarah Marsden - an active director whose contract began on 04 Nov 2002,
Phillip Williams - an active director whose contract began on 04 Nov 2002.
Updated on 14 May 2025, our data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Dynamic Solutions Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their physical address until 11 Mar 2014.
Former names used by the company, as we found at BizDb, included: from 04 Nov 2002 to 14 Dec 2009 they were called Dynamic Solutions 2002 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 03 Dec 2012 to 11 Mar 2014

Address #2: 18 Ben Lomond Crescent, Pakuranga, Manukau 2010 New Zealand

Registered address used from 08 Sep 2008 to 11 Mar 2014

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical address used from 08 Sep 2008 to 08 Sep 2008

Address #4: 18 Ben Lomond Crescnet, Pakuranga, Manukau 2010

Physical address used from 08 Sep 2008 to 08 Sep 2008

Address #5: 187a Pakuranga Road, Pakuranga, Manukau 2010

Registered address used from 08 Sep 2008 to 08 Sep 2008

Address #6: 8 Rene Place, Sunnyhills, Pakuranga, Auckland

Registered & physical address used from 11 Jul 2005 to 08 Sep 2008

Address #7: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 04 Nov 2002 to 11 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marsden, Sarah Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Phillip Sunnyhills
Auckland
2010
New Zealand
Directors

Sarah Marsden - Director

Appointment date: 04 Nov 2002

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 16 Apr 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Mar 2017


Phillip Williams - Director

Appointment date: 04 Nov 2002

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 16 Apr 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Mar 2017

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