General information

Dynamic Sport NZ Limited

Type: NZ Limited Company (Ltd)
9429035145615
New Zealand Business Number
1563501
Company Number
Registered
Company Status

Dynamic Sport Nz Limited (issued a New Zealand Business Number of 9429035145615) was started on 06 Oct 2004. 2 addresses are in use by the company: 14 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 98A Exmouth Road, Northcote, Auckland had been their registered address, up to 06 Jul 2018. Dynamic Sport Nz Limited used other aliases, namely: Aspinall Holdings Limited from 06 Oct 2004 to 26 Jan 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Morgan, Nigel (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Morgan, Debra Jane (an individual) - located at Gulf Harbour, Whangaparaoa. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 2 entities, namely:
Robinson, Melanie Jane, located at Hamilton (an individual),
Robinson, Ian Michael, located at Hamilton (an individual). The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
14 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Nigel Morgan
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jun 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Dec 2012
Director 25 Jan 2008 - current
Greg Larsen
Castor Bay, Auckland, 0620
Address used since 06 Dec 2011
Director 31 Mar 2009 - 19 Apr 2018
Bridgit Larsen
Northcote, Auckland,
Address used since 06 Oct 2004
Director 06 Oct 2004 - 25 Feb 2008
Debra Jane Morgan
Gulf Harbour, Whangaparaoa,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 25 Jan 2008
Greg Larsen
Northcote, Auckland,
Address used since 06 Oct 2004
Director 06 Oct 2004 - 01 Apr 2007
Addresses
Previous address Type Period
98a Exmouth Road, Northcote, Auckland, 0627 Registered & physical 18 Jan 2017 - 06 Jul 2018
10/266 Onewa Road, Birkenhead, Auckland, 0627 Physical & registered 06 Dec 2011 - 18 Jan 2017
Acclaim Accounting & Taxation Ltd, 10/266 Onewa Road, Birkenhead, Auckland Registered 02 Feb 2007 - 06 Dec 2011
10b Lynngate Place, Hillcrest, North Shore City Physical 02 Feb 2007 - 06 Dec 2011
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 04 Sep 2006 - 02 Feb 2007
10b Lyngate Place, Northcote, Auckland Physical 06 Oct 2004 - 02 Feb 2007
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 06 Oct 2004 - 04 Sep 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Morgan, Nigel
Director
Gulf Harbour
Whangaparaoa
0930
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Morgan, Debra Jane
Individual
Gulf Harbour
Whangaparaoa
0930
17 Apr 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Robinson, Melanie Jane
Individual
Hamilton
25 Feb 2008 - current
Robinson, Ian Michael
Individual
Hamilton
25 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Greg
Individual
Northcote
Auckland
06 Oct 2004 - 27 Jun 2010
Larsen Trustee Limited
Other
253 Queen Street
Auckland, C/-gilligan Shepard Limited
02 Oct 2008 - 31 May 2018
Larsen, Bridgit
Individual
Northcote
Auckland
06 Oct 2004 - 25 Feb 2008
Morgan, Nigel
Individual
Gulf Harbour
Whangaparaoa
14 Apr 2008 - 14 Apr 2008
Location
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