Dynamic Fluid Systems International Limited was started on 17 Apr 1997 and issued a New Zealand Business Number of 9429038121913. The registered LTD company has been managed by 2 directors: Dean Phillip Henderson - an active director whose contract started on 17 Apr 1997,
Keith Williamson - an inactive director whose contract started on 17 Apr 1997 and was terminated on 04 Apr 2003.
As stated in our data (last updated on 29 Apr 2024), this company registered 5 addresess: 142 Captain Springs Road,, Onehunga, Auckland, 1061 (registered address),
142 Captain Springs Road,, Onehunga, Auckland, 1061 (service address),
142 Captain Springs Road, Onehunga, Auckland, 1061 (office address),
142 Captain Springs Road, Onehunga, Auckland, 1061 (delivery address) among others.
Until 24 Nov 2023, Dynamic Fluid Systems International Limited had been using 77B Station Road, Penrose, Auckland as their service address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 330 shares are held by 3 entities, namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Henderson, Dean Phillip (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Dynamic Business Trust (an other) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 670 shares) and includes
Henderson, Dean Phillip - located at Matakatia, Whangaparaoa. Dynamic Fluid Systems International Limited was categorised as "Equipment repair and maintenance nec" (ANZSIC S942913).
Other active addresses
Address #4: 142 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Office & delivery address used from 08 Aug 2023
Address #5: 142 Captain Springs Road,, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 24 Nov 2023
Principal place of activity
77b Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 77b Station Road, Penrose, Auckland, 1061 New Zealand
Service address used from 30 Aug 2023 to 24 Nov 2023
Address #2: 77b Station Road,, Penrose, Auckland, Auckland, 1061 New Zealand
Registered address used from 22 Aug 2023 to 24 Nov 2023
Address #3: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Jul 2013 to 21 Aug 2019
Address #4: 7a Miro Road, Green Lane, Auckland New Zealand
Registered & physical address used from 29 Aug 2003 to 12 Jul 2013
Address #5: 129 Kolmar Road, Papatoetoe, Auckland
Registered address used from 06 Aug 2002 to 29 Aug 2003
Address #6: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe
Registered address used from 09 Jul 2002 to 06 Aug 2002
Address #7: Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe
Physical address used from 09 Jul 2002 to 29 Aug 2003
Address #8: 189 Captain Springs Road, Onehunga
Registered address used from 11 Apr 2000 to 09 Jul 2002
Address #9: 189 Captain Springs Road, Onehunga
Physical address used from 19 Apr 1997 to 09 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
17 Apr 1997 - |
Individual | Henderson, Dean Phillip |
Matakatia Whangaparaoa 0930 New Zealand |
17 Apr 1997 - |
Other (Other) | Dynamic Business Trust |
Remuera Auckland 1050 New Zealand |
28 Sep 2011 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Henderson, Dean Phillip |
Matakatia Whangaparaoa 0930 New Zealand |
17 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Kylie Marie |
Kohimarama Auckland New Zealand |
17 Apr 1997 - 28 Sep 2011 |
Dean Phillip Henderson - Director
Appointment date: 17 Apr 1997
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
Keith Williamson - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 04 Apr 2003
Address: Mt Eden,
Address used since 17 Apr 1997
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