Dynamic Agencies Limited, a registered company, was registered on 20 May 1988. 9429039475251 is the NZ business number it was issued. The company has been supervised by 3 directors: George Vidak Franich - an active director whose contract began on 20 Nov 2018,
Edward Thomas Hornsby - an inactive director whose contract began on 08 Feb 1990 and was terminated on 20 Nov 2018,
Margaret Gael Morrison - an inactive director whose contract began on 08 Feb 1990 and was terminated on 23 Jun 1998.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Dynamic Agencies Limited had been using 16 Duke Street Riverhead, Auckland as their physical address until 28 May 2018.
Past names for the company, as we found at BizDb, included: from 11 Nov 1988 to 05 Mar 2020 they were called Mt. Richmond Industrial Park Limited, from 20 May 1988 to 11 Nov 1988 they were called Ready Form No. 29 Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 25500 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24500 shares (49 per cent).
Previous addresses
Address: 16 Duke Street Riverhead, Auckland, 8020 New Zealand
Physical & registered address used from 27 Sep 2012 to 28 May 2018
Address: 3a 10 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 2011 to 27 Sep 2012
Address: 3a 10 Hobson Street, Auckland New Zealand
Registered & physical address used from 22 Jul 2009 to 16 Sep 2011
Address: 3a/10 Hobson Street, Central1010
Registered address used from 13 Oct 2008 to 22 Jul 2009
Address: 1/9 Owen Road, Epsom, Auckland
Registered address used from 10 Oct 2007 to 13 Oct 2008
Address: 1/9 Owens Road, Epsom, , Auckland
Physical address used from 10 Oct 2007 to 22 Jul 2009
Address: 1/9 Owens Road, Epsom, Auckland
Physical address used from 26 Jul 2000 to 26 Jul 2000
Address: 1/9 Owens Road, Epsom, Auckland
Registered address used from 26 Jul 2000 to 10 Oct 2007
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 26 Jul 2000 to 10 Oct 2007
Address: Mcveagh Flemming, 14th Floor Cml Centre, Corner Queen & Wyndham Streets, Auckland
Registered address used from 20 Dec 1996 to 26 Jul 2000
Address: -
Physical address used from 20 Feb 1992 to 26 Jul 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25500 | |||
| Entity (NZ Limited Company) | Hornsby Estate Trustees Limited Shareholder NZBN: 9429051851187 |
Grey Lynn Auckland 1021 New Zealand |
01 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Mt Richmond Securities Limited Shareholder NZBN: 9429037650827 |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornsby, Edward Thomas |
Riverhead Riverhead 0820 New Zealand |
20 May 1988 - 04 Oct 2019 |
| Individual | Baxter - As Executor, Geoffrey John Garland |
Grey Lynn Auckland 1021 New Zealand |
04 Oct 2019 - 01 Jul 2024 |
| Individual | Hornsby, Edward Thomas |
Riverhead Riverhead 0820 New Zealand |
20 May 1988 - 04 Oct 2019 |
George Vidak Franich - Director
Appointment date: 20 Nov 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Apr 2025
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Nov 2018
Edward Thomas Hornsby - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 20 Nov 2018
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 03 Dec 2012
Margaret Gael Morrison - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 23 Jun 1998
Address: Epsom, Auckland,
Address used since 08 Feb 1990
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