Dynamic Fluid Systems Limited, a registered company, was registered on 22 Jan 1973. 9429040547831 is the number it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company has been classified. The company has been managed by 4 directors: Lynnette Rose Henderson - an active director whose contract began on 04 May 1990,
Dean Phillip Henderson - an active director whose contract began on 04 May 1990,
John Edmondson - an inactive director whose contract began on 04 May 1990 and was terminated on 30 Sep 1998,
Jennifer Robin Edmondson - an inactive director whose contract began on 04 May 1990 and was terminated on 30 Sep 1998.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service).
Dynamic Fluid Systems Limited had been using 142 Captain Springs Road, Onehunga, Auckland as their registered address up until 11 Apr 2024.
Previous names for this company, as we found at BizDb, included: from 15 May 1973 to 22 Jan 1991 they were named Dynamic Hydraulics Limited, from 22 Jan 1973 to 15 May 1973 they were named Dynamic Hydralics Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3999 shares (99.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.03%).
Other active addresses
Address #4: Po Box 12402, Penrose, Auckland, 1642 New Zealand
Postal address used from 08 May 2019
Address #5: 142 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Shareregister address used from 01 May 2023
Address #6: 12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Office & delivery & shareregister address used from 03 Apr 2024
Address #7: 12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
77b Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 142 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 09 May 2023 to 11 Apr 2024
Address #2: 189 Captain Springs Rd, Penrose
Registered & physical address used from 01 Jul 1997 to 27 Feb 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Henderson, Dean Philip |
Matakatia Whangaparaoa 0930 New Zealand |
22 Jan 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Lynette |
Matakatia Whangaparaoa 0930 New Zealand |
22 Jan 1973 - |
Lynnette Rose Henderson - Director
Appointment date: 04 May 1990
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
Dean Phillip Henderson - Director
Appointment date: 04 May 1990
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
John Edmondson - Director (Inactive)
Appointment date: 04 May 1990
Termination date: 30 Sep 1998
Address: Bucklands Beach,
Address used since 04 May 1990
Jennifer Robin Edmondson - Director (Inactive)
Appointment date: 04 May 1990
Termination date: 30 Sep 1998
Address: Bucklands Beach,
Address used since 04 May 1990
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