General information

Dynamic Investment Group Limited

Type: NZ Limited Company (Ltd)
9429037545598
New Zealand Business Number
967426
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Dynamic Investment Group Limited (issued a New Zealand Business Number of 9429037545598) was launched on 29 Jun 1999. 3 addresses are in use by the company: 48 Te Auhi Way, Welcome Bay, Tauranga, 3112 (type: service, physical). 33 Pine Harbour Parade, Beachlands, Auckland had been their physical address, up to 05 Jul 2022. Dynamic Investment Group Limited used other names, namely: Child's Play Holdings Limited from 29 Jun 1999 to 02 Nov 2007. 300 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.33% of shares), namely:
Welcome, Robert John (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Hughes, Fiona Mieklen (an individual) - located at Beachlands, Auckland. The 3rd group of shareholders, share allocation (148 shares, 49.33%) belongs to 2 entities, namely:
Welcome, Lynda Carol, located at Howick, Auckland (an individual),
Welcome, Robert John, located at Howick, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to Dynamic Investment Group Limited. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
147 Quay Street, Auckland Central, Auckland, 1010 Registered 08 Jul 2021
69 O'halloran Road, Howick, Auckland, 2014 Service & physical 05 Jul 2022
48 Te Auhi Way, Welcome Bay, Tauranga, 3112 Service 26 Jun 2024
Directors
Name and Address Role Period
Fiona Mieklen Hughes
Welcome Bay, Tauranga, 3112
Address used since 18 Jun 2024
Beachlands, Auckland, 2018
Address used since 30 Jun 2021
Beachlands, Auckland, 2018
Address used since 02 Nov 2007
Director 29 Jun 1999 - current
Robert John Welcome
Howick, Auckland, 2014
Address used since 29 Jun 1999
Director 29 Jun 1999 - 18 Sep 2022
Lynda Carol Welcome
Howick, Manukau, 2014
Address used since 11 Oct 2010
Director 11 Oct 2010 - 18 Sep 2022
Michelle Jane Pratt
Mangere East, Auckland,
Address used since 29 Jun 1999
Director 29 Jun 1999 - 08 Nov 2002
Addresses
Previous address Type Period
33 Pine Harbour Parade, Beachlands, Auckland, 2018 Physical 27 Jun 2011 - 05 Jul 2022
Jones Young, Level 14, 135 Albert Street, Auckland Physical 16 Jul 2001 - 27 Jun 2011
C/- Jones Young, Grnd Floor, Perpetual Trust House, 125 Albert St, Auckland Physical 16 Jul 2001 - 16 Jul 2001
C/- Jones Young, Ground Floor, Perpetual Trust House, 125 Albert St, Auckland Registered 16 Jul 2001 - 16 Jul 2001
Jones Young, Level 14, 135 Albert Street, Auckland Registered 16 Jul 2001 - 08 Jul 2021
C/- Jones Young, Solicitors, Level 6, K P M G Centre, Auckland Registered 30 Jun 2000 - 16 Jul 2001
C/- Jones Young, Solicitors, Level 6, K P M G Centre, Auckland Physical 29 Jun 2000 - 16 Jul 2001
C/- Jones Young, Solicitors, Level 6, K P M G Centre, Auckland Registered 12 Apr 2000 - 30 Jun 2000
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welcome, Robert John
Individual
Howick
Auckland
29 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hughes, Fiona Mieklen
Individual
Beachlands
Auckland
2018
29 Jun 1999 - current
Shares Allocation #3 Number of Shares: 148
Shareholder Name Address Period
Welcome, Lynda Carol
Individual
Howick
Auckland
02 Nov 2007 - current
Welcome, Robert John
Individual
Howick
Auckland
29 Jun 1999 - current
Shares Allocation #4 Number of Shares: 148
Shareholder Name Address Period
Hughes, Fiona Mieklen
Individual
Beachlands
Auckland
2018
29 Jun 1999 - current
Hughes, Phillip Anthony
Individual
Remuera
Auckland
1050
02 Nov 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Welcome, Lynda Carol
Individual
Howick
Auckland
02 Nov 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hughes, Phillip Anthony
Individual
Remuera
Auckland
1050
02 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Pratt, Michelle Jane
Individual
Mangere East
Auckland
29 Jun 1999 - 28 Jul 2004
Location
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