Dynamic Fluid Systems Limited
Type: NZ Limited Company (Ltd)Dynamic Fluid Systems Limited (issued an NZBN of 9429040547831) was launched on 22 Jan 1973. 10 addresess are in use by the company: 142 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, service). 189 Captain Springs Rd, Penrose had been their registered address, up to 27 Feb 2002. Dynamic Fluid Systems Limited used more names, namely: Dynamic Hydraulics Limited from 15 May 1973 to 22 Jan 1991, Dynamic Hydralics Limited (22 Jan 1973 to 15 May 1973). 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3999 shares (99.98% of shares), namely:
Henderson, Dean Philip (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Henderson, Lynette (an individual) - located at Matakatia, Whangaparaoa. "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the Australian Bureau of Statistics issued to Dynamic Fluid Systems Limited. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 77b Station Road, Penrose, Auckland | Shareregister & other (Address For Share Register) | 20 Feb 2002 |
| 77b Station Road, Penrose, Auckland | Registered & physical & service | 27 Feb 2002 |
| Po Box 12402, Penrose, Auckland, 1642 | Postal | 08 May 2019 |
| 77b Station Road, Penrose, Auckland, 1061 | Office & delivery | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynnette Rose Henderson
Matakatia, Whangaparaoa, 0930
Address used since 01 Oct 2018
Kohimarama, Auckland, 1071
Address used since 04 Jul 2013 |
Director | 04 May 1990 - current |
|
Dean Phillip Henderson
Matakatia, Whangaparaoa, 0930
Address used since 01 Oct 2018
Kohimarama, Auckland, 1071
Address used since 04 Jul 2013 |
Director | 04 May 1990 - current |
|
John Edmondson
Bucklands Beach,
Address used since 04 May 1990 |
Director | 04 May 1990 - 30 Sep 1998 |
|
Jennifer Robin Edmondson
Bucklands Beach,
Address used since 04 May 1990 |
Director | 04 May 1990 - 30 Sep 1998 |
| Type | Used since | |
|---|---|---|
| 77b Station Road, Penrose, Auckland, 1061 | Office & delivery | 08 May 2019 |
| 142 Captain Springs Road, Onehunga, Auckland, 1061 | Shareregister | 01 May 2023 |
| 142 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & service | 09 May 2023 |
| 77b Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 189 Captain Springs Rd, Penrose | Registered & physical | 01 Jul 1997 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Dean Philip Individual |
Matakatia Whangaparaoa 0930 |
22 Jan 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Lynette Individual |
Matakatia Whangaparaoa 0930 |
22 Jan 1973 - current |
 |
Uplista Holdings Limited 69 Station Road |
|
Uplista Corporation Limited 69 Station Road |
|
Craftsman Plumbing Limited 69 Station Road |
|
Bluefin Fishing Limited 69 Station Road |
|
Lure Professional Limited 69 Station Road |
|
Advanced Computers NZ Limited 67 Station Road |
|
C T Engineering Services Limited 642 Great South Road |
|
Pastoral Robotics Limited 5 Ross Street |
|
Framecad International Limited 99 Felton Mathew Avenue |
|
Framecad Holdings Limited 99 Felton Mathew Avenue |
|
Framecad New Zealand Limited 99 Felton Mathew Avenue |
|
Framecad Licensing Limited 99 Felton Mathew Avenue |