Dynamic Security Products Limited, a registered company, was launched on 05 Mar 1992. 9429039015372 is the NZBN it was issued. This company has been supervised by 5 directors: Steven Roy Mahoney - an active director whose contract started on 04 May 1994,
Kerryn Maree Mahoney - an active director whose contract started on 30 May 2024,
Janet Mary Mahoney - an inactive director whose contract started on 04 May 1994 and was terminated on 30 Apr 2024,
Victor Pual Velseboer - an inactive director whose contract started on 05 Mar 1992 and was terminated on 29 Jan 1998,
Donald Hutchison - an inactive director whose contract started on 04 May 1994 and was terminated on 11 Jan 1995.
Last updated on 10 May 2025, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Dynamic Security Products Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 2500 shares (25 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 7500 shares (75 per cent).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 23 Apr 2010 to 27 Oct 2015
Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150
Physical & registered address used from 23 Apr 2009 to 23 Apr 2010
Address: Walker & Walker Ltd, Level 3, 255 Broadway, Newmarket
Registered & physical address used from 21 Apr 2008 to 23 Apr 2009
Address: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 08 Apr 2008 to 21 Apr 2008
Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Registered & physical address used from 20 Mar 2008 to 08 Apr 2008
Address: Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 19 Dec 2007 to 20 Mar 2008
Address: C/o Temm And Associates, 69 Wood Street, Ponsonby
Registered address used from 07 Aug 2006 to 19 Dec 2007
Address: Temm & Associates, Po Box 6419, Wellesley Street, Auckland
Physical address used from 11 Aug 2003 to 19 Dec 2007
Address: Level One, 33-35 Ponsonby Road, Ponsonby, Auckland
Registered address used from 11 Aug 2003 to 07 Aug 2006
Address: 52 Broadway, Newmarket, Auckland
Physical address used from 22 Dec 1999 to 22 Dec 1999
Address: 52 Broadway, Newmarket, Auckland
Registered address used from 22 Dec 1999 to 11 Aug 2003
Address: Unit 5, 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 22 Dec 1999 to 11 Aug 2003
Address: 157 Great South Road, Manurewa, Auckland
Registered address used from 19 Jun 1996 to 22 Dec 1999
Address: 5 Pukenui Road, Epsom, Auckland
Registered address used from 26 May 1994 to 19 Jun 1996
Address: -
Registered address used from 05 Mar 1992 to 26 May 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Mahoney, Kerryn Maree |
One Tree Hill Auckland 1061 New Zealand |
29 Aug 2024 - |
| Individual | Temm, Stephen |
One Tree Hill Auckland 1061 New Zealand |
29 Aug 2024 - |
| Individual | Mahoney, Steven Roy |
One Tree Hill Auckland 1061 New Zealand |
05 Mar 1992 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Mahoney, Steven Roy |
One Tree Hill Auckland 1061 New Zealand |
05 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahoney, Janet Mary |
Mt Albert |
05 Mar 1992 - 29 Aug 2024 |
Steven Roy Mahoney - Director
Appointment date: 04 May 1994
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 May 1994
Kerryn Maree Mahoney - Director
Appointment date: 30 May 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 May 2024
Janet Mary Mahoney - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 30 Apr 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 09 Jul 2015
Victor Pual Velseboer - Director (Inactive)
Appointment date: 05 Mar 1992
Termination date: 29 Jan 1998
Address: Royal Oak, Auckland,
Address used since 05 Mar 1992
Donald Hutchison - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 11 Jan 1995
Address: Waitakere,
Address used since 04 May 1994
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