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Dynamic Agencies Limited

Type: NZ Limited Company (Ltd)
9429039475251
NZBN
385258
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 28 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25500
Entity (NZ Limited Company) Hornsby Estate Trustees Limited
Shareholder NZBN: 9429051851187
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 24500
Entity (NZ Limited Company) Mt Richmond Securities Limited
Shareholder NZBN: 9429037650827
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornsby, Edward Thomas Riverhead
Riverhead
0820
New Zealand
Individual Baxter - As Executor, Geoffrey John Garland Grey Lynn
Auckland
1021
New Zealand
Individual Hornsby, Edward Thomas Riverhead
Riverhead
0820
New Zealand
Directors

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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