General information

Dynamic Fluid Systems International Limited

Type: NZ Limited Company (Ltd)
9429038121913
New Zealand Business Number
850367
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Dynamic Fluid Systems International Limited (NZBN 9429038121913) was started on 17 Apr 1997. 16 addresess are in use by the company: 12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 77B Station Road, Penrose, Auckland had been their service address, up until 24 Nov 2023. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 330 shares (33% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Henderson, Dean Phillip (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Dynamic Business Trust (an other) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 670 shares); it includes
Henderson, Dean Phillip (an individual) - located at Matakatia, Whangaparaoa. "Equipment repair and maintenance nec" (business classification S942913) is the classification the ABS issued to Dynamic Fluid Systems International Limited. Our database was updated on 04 Jun 2025.

Current address Type Used since
77b Station Road, Penrose, Auckland, 1061 Delivery & office & shareregister & records & other (Address For Share Register) 13 Aug 2019
Po Box 12402, Penrose, Auckland, 1642 Postal 13 Aug 2019
77b Station Road, Penrose, Auckland, 1061 Physical & service & registered 21 Aug 2019
142 Captain Springs Road, Onehunga, Auckland, 1061 Delivery & office 08 Aug 2023
Contact info
64 21 1890818
Phone (Phone)
anna.dynamic@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dfsi.co.nz
Website
Directors
Name and Address Role Period
Dean Phillip Henderson
Matakatia, Whangaparaoa, 0930
Address used since 20 Dec 2018
Kohimarama, Auckland, 1071
Address used since 04 Jul 2013
Director 17 Apr 1997 - current
Keith Williamson
Mt Eden,
Address used since 17 Apr 1997
Director 17 Apr 1997 - 04 Apr 2003
Addresses
Other active addresses
Type Used since
142 Captain Springs Road, Onehunga, Auckland, 1061 Delivery & office 08 Aug 2023
142 Captain Springs Road,, Onehunga, Auckland, 1061 Service & registered 24 Nov 2023
12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Delivery & office 30 Jul 2024
12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Service & registered 07 Aug 2024
Principal place of activity
77b Station Road , Penrose , Auckland , 1061
Previous address Type Period
77b Station Road, Penrose, Auckland, 1061 Service 30 Aug 2023 - 24 Nov 2023
77b Station Road,, Penrose, Auckland, Auckland, 1061 Registered 22 Aug 2023 - 24 Nov 2023
39 St Vincent Avenue, Remuera, Auckland, 1050 Physical & registered 12 Jul 2013 - 21 Aug 2019
7a Miro Road, Green Lane, Auckland Registered & physical 29 Aug 2003 - 12 Jul 2013
129 Kolmar Road, Papatoetoe, Auckland Registered 06 Aug 2002 - 29 Aug 2003
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe Registered 09 Jul 2002 - 06 Aug 2002
Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe Physical 09 Jul 2002 - 29 Aug 2003
189 Captain Springs Road, Onehunga Registered 11 Apr 2000 - 09 Jul 2002
189 Captain Springs Road, Onehunga Physical 19 Apr 1997 - 09 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Entity (NZ Limited Company)
Kingsland
Auckland
1024
17 Apr 1997 - current
Henderson, Dean Phillip
Individual
Matakatia
Whangaparaoa
0930
17 Apr 1997 - current
Dynamic Business Trust
Other (Other)
Remuera
Auckland
1050
28 Sep 2011 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Henderson, Dean Phillip
Individual
Matakatia
Whangaparaoa
0930
17 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Kylie Marie
Individual
Kohimarama
Auckland
17 Apr 1997 - 28 Sep 2011
Location
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