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Business Dynamix Limited

Type: NZ Limited Company (Ltd)
9429038195495
NZBN
835591
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
341b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 26 Apr 2016

Business Dynamix Limited was launched on 28 Nov 1996 and issued an NZ business identifier of 9429038195495. This registered LTD company has been managed by 2 directors: Karl William Wilson - an active director whose contract started on 28 Nov 1996,
Trevor Brian Wilson - an inactive director whose contract started on 28 Nov 1996 and was terminated on 31 Oct 1998.
As stated in BizDb's data (updated on 02 May 2025), this company filed 1 address: 341B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up to 26 Apr 2016, Business Dynamix Limited had been using 4A Olsen Close, Hamilton as their registered address.
BizDb identified former names used by this company: from 28 Nov 1996 to 25 Mar 2002 they were named Decor Developments Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Wilson, Karl William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 40% shares (exactly 800 shares) and includes
Wilson, Fiona Ellice - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

341b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 4a Olsen Close, Hamilton New Zealand

Registered & physical address used from 06 May 2009 to 26 Apr 2016

Address: 74b Cambridge Road, Hamilton

Registered & physical address used from 16 Feb 2007 to 06 May 2009

Address: 11 Worley Place, Hamilton

Physical address used from 13 Dec 2002 to 16 Feb 2007

Address: 11 Worley Place, Hamiltoin

Registered address used from 13 Dec 2002 to 16 Feb 2007

Address: 11 Worley Place, Hamilton

Registered & physical address used from 02 Dec 2002 to 13 Dec 2002

Address: 6 Islington Street, Hamilton

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address: 6 Islington Street, Hamilton

Registered address used from 20 Feb 2001 to 02 Dec 2002

Address: 91 Clarence Street, Hamilton

Physical address used from 20 Feb 2001 to 02 Dec 2002

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered & physical address used from 08 Feb 2001 to 20 Feb 2001

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 11 Apr 2000 to 08 Feb 2001

Contact info
64 27 4587709
Phone
businessdynamix@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Wilson, Karl William Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Wilson, Fiona Ellice Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Karl William Wilson - Director

Appointment date: 28 Nov 1996

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2016


Trevor Brian Wilson - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 31 Oct 1998

Address: Hamilton,

Address used since 28 Nov 1996

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