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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Wilson, Karl William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Wilson, Fiona Ellice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2011 - |
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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