General information

2020 Business Dynamics Limited

Type: NZ Limited Company (Ltd)
9429032081169
New Zealand Business Number
2292670
Company Number
Registered
Company Status

2020 Business Dynamics Limited (issued an NZBN of 9429032081169) was launched on 29 Jul 2009. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, up until 14 Feb 2019. 2020 Business Dynamics Limited used other names, namely: Quay Business Dynamics Limited from 29 Jul 2009 to 30 Jan 2014. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83% of shares), namely:
Jenkins, Amelia (an individual) located at Ohope, Ohope postcode 3121,
Jenkins, Mark (an individual) located at Ohope, Ohope postcode 3121,
Pingao Trustee 707 Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Jenkins, Amelia (an individual) - located at Ohope, Ohope. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Jenkins, Mark, located at Ohope, Ohope (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 14 Feb 2019
Directors
Name and Address Role Period
Mark Jenkins
Ohope, Ohope, 3121
Address used since 03 Feb 2014
Ohope, Ohope, 3121
Address used since 08 Feb 2018
Ohope, Ohope, 3121
Address used since 05 Feb 2019
Director 29 Jul 2009 - current
Barry John Morgan
Ohope, 3121
Address used since 21 Feb 2011
Director 20 May 2010 - 02 Feb 2012
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Registered 23 Nov 2017 - 14 Feb 2019
106 Commerce Street, Whakatane, 3120 Physical 19 Jan 2017 - 14 Feb 2019
106 Commerce Street, Whakatane, 3120 Registered 19 Jan 2017 - 23 Nov 2017
106 Commerce Street, Whakatane, 3120 Physical & registered 29 Jul 2009 - 19 Jan 2017
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Jenkins, Amelia
Individual
Ohope
Ohope
3121
08 Jul 2014 - current
Jenkins, Mark
Individual
Ohope
Ohope
3121
08 Jul 2014 - current
Pingao Trustee 707 Limited
Shareholder NZBN: 9429048930543
Entity (NZ Limited Company)
Tauranga
3110
26 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jenkins, Amelia
Individual
Ohope
Ohope
3121
08 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jenkins, Mark
Individual
Ohope
Ohope
3121
08 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Whakatane Accountants Limited
Shareholder NZBN: 9429037557690
Company Number: 964816
Entity
15 Jun 2010 - 08 Jul 2014
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
525 Cameron Road
Tauranga
Null 3110
08 Jul 2014 - 26 May 2022
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
525 Cameron Road
Tauranga
Null 3110
08 Jul 2014 - 26 May 2022
Jenkins, Amelia
Individual
Ohope
29 Jul 2009 - 27 Jun 2010
Quay Accountants Limited
Shareholder NZBN: 9429037557690
Company Number: 964816
Entity
15 Jun 2010 - 08 Jul 2014
Jenkins, Mark
Individual
Ohope
29 Jul 2009 - 27 Jun 2010
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
29 Jul 2009 - 27 Jun 2010
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
29 Jul 2009 - 27 Jun 2010
Whakatane Accountants Limited
Shareholder NZBN: 9429037557690
Company Number: 964816
Entity
15 Jun 2010 - 08 Jul 2014
Location
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