General information
Dynamic Fluid Systems (napier) Limited
Type: NZ Limited Company (Ltd)9429037363598
New Zealand Business Number
1015156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description
Dynamic Fluid Systems (Napier) Limited (issued an NZBN of 9429037363598) was started on 02 Mar 2000. 6 addresess are in use by the company: 29 Mersey Street, Pandora, Napier, 4110 (type: registered, physical). 39 St Vincent Avenue, Remuera, Auckland had been their physical address, up to 12 Jul 2019. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Henderson, Dean Philip (an individual) located at Matakatia, Whangaparaoa postcode 0930. "General engineering" (business classification C249910) is the classification the ABS issued Dynamic Fluid Systems (Napier) Limited. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 04 Jul 2013 |
| Po Box 12402, Penrose, Auckland, 1642 | Postal | 04 Jul 2019 |
| 29 Mersey Street, Pandora, Napier, 4110 | Office & delivery | 04 Jul 2019 |
| 29 Mersey Street, Pandora, Napier, 4110 | Registered & physical & service | 12 Jul 2019 |
Contact info
64 6 8344352
Phone (Phone)
anna.dynamic@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Phillip Henderson
Matakatia, Whangaparaoa, 0930
Address used since 01 Dec 2018
Kohimarama, Auckland, 1071
Address used since 04 Jul 2013 |
Director | 02 Mar 2000 - current |
|
Shane Gordon Penn
Napier,
Address used since 02 Mar 2000 |
Director | 02 Mar 2000 - 10 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Mersey Street, Pandora, Napier, 4110 | Registered & physical & service | 12 Jul 2019 |
Principal place of activity
| 29 Mersey Street , Pandora , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical | 13 Jun 2014 - 12 Jul 2019 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered | 12 Jul 2013 - 12 Jul 2019 |
| 7a Miro Road, Green Lane, Auckland | Physical | 21 Aug 2003 - 13 Jun 2014 |
| 7a Miro Road, Green Lane, Auckland | Registered | 21 Aug 2003 - 12 Jul 2013 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe | Physical | 09 Jul 2002 - 21 Aug 2003 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe | Registered | 09 Jul 2002 - 21 Aug 2003 |
| Gloucester Court, Gloucester Street, Taradale, Napier | Registered | 12 Apr 2000 - 09 Jul 2002 |
| Gloucester Court, Gloucester Street, Taradale, Napier | Physical | 02 Mar 2000 - 09 Jul 2002 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Dean Philip Individual |
Matakatia Whangaparaoa 0930 |
02 Mar 2000 - current |
Location
Companies nearby
 |
T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |
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