General information
Dynamix Consultants Limited
Type: NZ Limited Company (Ltd)9429034066058
New Zealand Business Number
1826660
Company Number
Registered
Company Status
Dynamix Consultants Limited (issued a business number of 9429034066058) was registered on 15 Jun 2006. 6 addresess are in use by the company: 14 Bongard Road, Mission Bay, Auckland, 1071 (type: office, physical). 26 Kinnard Lane, Totara Park, Auckland had been their physical address, up until 06 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Boland, Noretta (an individual) located at Totara Park, Auckland postcode 2016. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Bongard Road, Mission Bay, Auckland, 1071 | Office | unknown |
| 26 Kinnard Lane, Totara Park, Auckland, 2019 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Mar 2016 |
| 26 Kinnard Lane, Totara Park, Auckland, 2019 | Physical & registered & service | 06 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noretta Boland
Totara Park, Auckland, 2019
Address used since 23 Mar 2016 |
Director | 15 Jun 2006 - current |
|
Jan Susan Hayhow
Takanini, 2112
Address used since 04 Mar 2010 |
Director | 15 Jun 2006 - 16 May 2011 |
Addresses
Principal place of activity
| 14 Bongard Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 26 Kinnard Lane, Totara Park, Auckland, 2016 | Physical & registered | 09 Apr 2013 - 06 Apr 2016 |
| 14 Bongard Road, Mission Bay, Auckland, 1071 | Physical | 04 Apr 2011 - 09 Apr 2013 |
| 37 Figaro Crescent, Addison, Takanini, Auckland 2112 | Registered | 21 Feb 2007 - 09 Apr 2013 |
| 37 Figaro Crescent, Addison, Takanini, Auckland 2112 | Physical | 21 Feb 2007 - 04 Apr 2011 |
| 612c Manukau Road, Epsom, Auckland 1003 | Physical & registered | 15 Jun 2006 - 21 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boland, Noretta Individual |
Totara Park Auckland 2016 |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayhow, Jan Susan Individual |
Mission Bay Auckland 1071 |
15 Jun 2006 - 16 May 2011 |
Location
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|
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