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Dynamic Fabrication Limited

Type: NZ Limited Company (Ltd)
9429046000798
NZBN
6251218
Company Number
Registered
Company Status
122333671
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
7 Reg Savory Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Mar 2017
Po Box 58678
Botany
Auckland 2163
New Zealand
Postal address used since 03 Aug 2020
7 Reg Savory Place
East Tamaki
Auckland 2013
New Zealand
Office address used since 03 Aug 2020

Dynamic Fabrication Limited, a registered company, was incorporated on 14 Mar 2017. 9429046000798 is the number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. This company has been managed by 6 directors: Darin Butler - an active director whose contract began on 28 Mar 2017,
Clive Tucker - an active director whose contract began on 28 Mar 2017,
Peter Chong - an active director whose contract began on 28 Mar 2017,
Tracy Lee O'doherty - an active director whose contract began on 01 Apr 2020,
Vaughan Everest - an inactive director whose contract began on 28 Mar 2017 and was terminated on 31 Mar 2020.
Updated on 28 May 2025, our data contains detailed information about 1 address: 7 Reg Savory Place, East Tamaki, Auckland, 2013 (category: delivery, postal).
Old names used by this company, as we managed to find at BizDb, included: from 08 Mar 2017 to 25 Feb 2020 they were named Dallas Industries Limited.
A total of 120000 shares are allotted to 3 shareholders (3 groups). The first group includes 48000 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48000 shares (40%). Finally we have the next share allotment (24000 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand

Delivery address used from 04 Aug 2022

Principal place of activity

7 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 09 2739070
03 Aug 2020 Phone
accounts@dynafab.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.dynamicfabrication.co.nz
03 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Entity (NZ Limited Company) Foley Industries Limited
Shareholder NZBN: 9429039183958
Flat Bush
Manukau
2013
New Zealand
Shares Allocation #2 Number of Shares: 48000
Entity (NZ Limited Company) Pioneer Manufacturing Limited
Shareholder NZBN: 9429038660559
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 24000
Individual Tucker, Clive Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong, Peter East Tamaki Heights
Auckland
2016
New Zealand
Individual Hammond, Michael Alfriston
Auckland
2105
New Zealand
Individual Dwight, Leslie Rd 3
Silverdale
0993
New Zealand
Director Han Chiang Chong East Tamaki Heights
Auckland
2016
New Zealand
Individual Chong, Han Chiang East Tamaki Heights
Auckland
2016
New Zealand
Directors

Darin Butler - Director

Appointment date: 28 Mar 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 28 Mar 2017


Clive Tucker - Director

Appointment date: 28 Mar 2017

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 28 Mar 2017


Peter Chong - Director

Appointment date: 28 Mar 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 28 Mar 2017


Tracy Lee O'doherty - Director

Appointment date: 01 Apr 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Apr 2020


Vaughan Everest - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 31 Mar 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Mar 2017


Han Chiang Chong - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 31 Mar 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Mar 2017

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