General information

Service Dynamics Limited

Type: NZ Limited Company (Ltd)
9429030211896
New Zealand Business Number
4454242
Company Number
Registered
Company Status
111580081
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Service Dynamics Limited (issued an NZ business number of 9429030211896) was registered on 22 May 2013. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up until 01 Nov 2017. Service Dynamics Limited used other aliases, namely: Vifx Service Management Limited from 21 May 2013 to 08 Jul 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Vifx Limited Partnership (an entity) located at 57 Fort Street, Auckland 1010. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Venables, Philip (an individual) - located at Mission Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Versluis, Damien, located at Rd 2, Kumeu (an individual). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Service Dynamics Limited. Our information was last updated on 16 May 2025.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered & service 01 Nov 2017
Contact info
accounts@servicedynamics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@servicedynamics.co.nz
Email
www.servicedynamics.co.nz
Website
Directors
Name and Address Role Period
Derek Robert Leitch
Springlands, Blenheim, 7201
Address used since 09 May 2024
Silverdale, Silverdale, 0932
Address used since 13 May 2016
Director 22 May 2013 - current
Geoffrey Monteith Olliff
Otahuhu, Auckland, 1062
Address used since 12 May 2025
Greenlane, Auckland, 1061
Address used since 22 May 2013
Director 22 May 2013 - current
Addresses
Principal place of activity
4th Floor , Smith & Caughey Building , 253 Queen Street, Auckland , 1141
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 22 May 2013 - 01 Nov 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Vifx Limited Partnership
Entity
57 Fort Street
Auckland 1010
22 May 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Venables, Philip
Individual
Mission Bay
Auckland
1071
18 Dec 2017 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Versluis, Damien
Individual
Rd 2
Kumeu
0892
18 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Ali, Zyreen
Individual
Greenhithe
Auckland
0632
29 Jun 2018 - 14 Dec 2020

Ultimate Holding Company
Effective Date 11 Feb 2018
Name Vifx Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2269869
Country of origin NZ
Address 253 Queen Street
Auckland Central
Auckland 1010
Location
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