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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Dean Phillip Individual |
Matakatia Whangaparaoa 0930 |
17 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kylie Marie Individual |
Kohimarama Auckland |
17 Apr 1997 - 28 Sep 2011 |
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