General information

Dynamic Payment Pty. Limited

Type: NZ Limited Company (Ltd)
9429034724064
New Zealand Business Number
1642719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Dynamic Payment Pty. Limited (issued an NZ business number of 9429034724064) was started on 03 Jun 2005. 8 addresess are in use by the company: P.o.box 155266, Victoria St West, Auckland, 1142 (type: postal, office). Suite 6, Level 8, 300 Queen St, Auckland had been their physical address, up to 22 Mar 2012. Dynamic Payment Pty. Limited used more aliases, namely: Dynamic Payment Pty Limited from 30 Jul 2012 to 30 Jul 2012, Easylink Payment Network (Nz) Pty Limited (03 Jun 2005 to 30 Jul 2012). 200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4900 shares (2.45 per cent of shares), namely:
Dynamic International (Nz) Pty Limited (an entity) located at 300 Queen St, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.55 per cent of all shares (5100 shares); it includes
Dynamic International (Nz) Pty Limited (an entity) - located at 300 Queen St, Auckland. Next there is the next group of shareholders, share allocation (190000 shares, 95%) belongs to 1 entity, namely:
Dynamic International (Nz) Pty Limited, located at 300 Queen St, Auckland (an entity). "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is the category the Australian Bureau of Statistics issued Dynamic Payment Pty. Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Suite 5, Level 8, 300 Queen St, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Mar 2012
Suite 5, Level 8, 300 Queen St, Auckland, 1010 Registered & physical & service 22 Mar 2012
Suite 5, Level 8, 300 Queen St, Auckland, 1010 Office & delivery 03 Sep 2019
P.o.box 155266, Victoria St West, Auckland, 1142 Postal 02 Sep 2020
Contact info
64 9 3687711
Phone (Phone)
melanie@dynamicg.com
Email
No website
Website
Directors
Name and Address Role Period
Yan Luk
Maroubra, Sydney, 2035
Address used since 01 Sep 2015
515 Kent St, Sydney, 2000
Address used since 01 Jan 1970
Director 18 Jul 2005 - current
Hao Feng
Botany Downs, Auckland, 2010
Address used since 11 Jul 2022
Director 11 Jul 2022 - current
Ying Hu
Bucklands Beach, Auckland,
Address used since 18 Jul 2005
Director 18 Jul 2005 - 16 Dec 2005
Xing-hai Huang
Bucklands Beach, Auckland,
Address used since 18 Jul 2005
Director 18 Jul 2005 - 16 Dec 2005
Hao Feng
Auckland,
Address used since 03 Jun 2005
Director 03 Jun 2005 - 18 Jul 2005
Addresses
Other active addresses
Type Used since
P.o.box 155266, Victoria St West, Auckland, 1142 Postal 02 Sep 2020
Principal place of activity
Suite 5, Level 8 , 300 Queen St , Auckland , 1010
Previous address Type Period
Suite 6, Level 8, 300 Queen St, Auckland Physical & registered 05 Sep 2007 - 22 Mar 2012
Suite 5, Level 5, 300 Queen Street, Auckland Physical & registered 08 May 2006 - 05 Sep 2007
32, Morrow Ave, Bucklands Beach, Auckland Registered & physical 03 Jun 2005 - 08 May 2006
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
Entity (NZ Limited Company)
300 Queen St
Auckland
1010
20 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
Entity (NZ Limited Company)
300 Queen St
Auckland
1010
20 Jul 2005 - current
Shares Allocation #3 Number of Shares: 190000
Shareholder Name Address Period
Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
Entity (NZ Limited Company)
300 Queen St
Auckland
1010
20 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Luk, Yan
Individual
Hong Kong
03 Jun 2005 - 27 Jun 2010
Feng, Hao
Individual
Auckland
03 Jun 2005 - 27 Jun 2010
Null - Easylink Payment Network (hk) Limited
Other
20 Jul 2005 - 20 Jul 2005
Easylink Payment Network (hk) Limited
Other
20 Jul 2005 - 20 Jul 2005
Location
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