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General information

Business Dynamix Limited

Type: NZ Limited Company (Ltd)
9429038195495
New Zealand Business Number
835591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Business Dynamix Limited (issued an NZ business number of 9429038195495) was launched on 28 Nov 1996. 2 addresses are currently in use by the company: 341B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 4A Olsen Close, Hamilton had been their registered address, up until 26 Apr 2016. Business Dynamix Limited used other names, namely: Decor Developments Limited from 28 Nov 1996 to 25 Mar 2002. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1200 shares (60% of shares), namely:
Wilson, Karl William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
Wilson, Fiona Ellice (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 02 May 2025.

Current address Type Used since
341b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 26 Apr 2016
Last updated:
Contact info
64 27 4587709
Phone (Phone)
businessdynamix@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karl William Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 28 Nov 1996 - current
Trevor Brian Wilson
Hamilton,
Address used since 28 Nov 1996
Director 28 Nov 1996 - 31 Oct 1998
Addresses
Principal place of activity
341b Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
4a Olsen Close, Hamilton Registered & physical 06 May 2009 - 26 Apr 2016
74b Cambridge Road, Hamilton Registered & physical 16 Feb 2007 - 06 May 2009
11 Worley Place, Hamilton Physical 13 Dec 2002 - 16 Feb 2007
11 Worley Place, Hamiltoin Registered 13 Dec 2002 - 16 Feb 2007
11 Worley Place, Hamilton Registered & physical 02 Dec 2002 - 13 Dec 2002
6 Islington Street, Hamilton Physical 20 Feb 2001 - 20 Feb 2001
6 Islington Street, Hamilton Registered 20 Feb 2001 - 02 Dec 2002
91 Clarence Street, Hamilton Physical 20 Feb 2001 - 02 Dec 2002
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Registered & physical 08 Feb 2001 - 20 Feb 2001
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Registered 11 Apr 2000 - 08 Feb 2001
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Wilson, Karl William
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Nov 1996 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Wilson, Fiona Ellice
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 Dec 2011 - current
Location
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