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Dynamic Security Products Limited

Type: NZ Limited Company (Ltd)
9429039015372
NZBN
536816
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Mahoney, Kerryn Maree One Tree Hill
Auckland
1061
New Zealand
Individual Temm, Stephen One Tree Hill
Auckland
1061
New Zealand
Individual Mahoney, Steven Roy One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Mahoney, Steven Roy One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahoney, Janet Mary Mt Albert
Directors

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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