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Dynamic Fluid Systems International Limited

Type: NZ Limited Company (Ltd)
9429038121913
NZBN
850367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
Po Box 12402
Penrose
Auckland 1642
New Zealand
Postal address used since 13 Aug 2019
77b Station Road
Penrose
Auckland 1061
New Zealand
Office & delivery & records & other (Address For Share Register) & shareregister address used since 13 Aug 2019
77b Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 21 Aug 2019

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).

Addresses

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

Contact info
64 21 1890818
13 Aug 2019 Phone
anna.dynamic@xtra.co.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.dfsi.co.nz
13 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Individual Henderson, Dean Phillip Matakatia
Whangaparaoa
0930
New Zealand
Other (Other) Dynamic Business Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Henderson, Dean Phillip Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Kylie Marie Kohimarama
Auckland

New Zealand
Directors

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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