Engine Dynamics Limited
Type: NZ Limited Company (Ltd)Engine Dynamics Limited (New Zealand Business Number 9429037765910) was started on 21 Sep 1998. 3 addresses are currently in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 10 Aug 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Hyland, Craig John (an individual) located at Rd 5, Clevedon postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Hyland, Craig John (an individual) - located at Rd 5, Clevedon. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Aug 2016 |
| 1142 Harvard Lane, Papakura, 2582 | Service & physical | 31 Aug 2018 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Hyland
Rd 5, Clevedon, 2585
Address used since 09 May 2019
Papakura, 2582
Address used since 28 Aug 2018
Papakura, Auckland, 2113
Address used since 31 Aug 2015 |
Director | 21 Sep 1998 - current |
|
Melissa Parker
Papakura,
Address used since 16 Apr 2010 |
Director | 16 Apr 2010 - 27 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 11 Aug 2015 - 10 Aug 2016 |
| 16 Ryan Place, Manukau, Auckland, 2102 | Registered | 16 Aug 2010 - 11 Aug 2015 |
| 16 Ryan Place, Manuaku | Registered | 05 Sep 2008 - 16 Aug 2010 |
| 26 Royston Street, Papakura | Registered | 12 Apr 2000 - 05 Sep 2008 |
| 26 Royston Street, Papakura | Physical | 21 Sep 1998 - 31 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
18 Jul 2023 - current |
|
Hyland, Craig John Individual |
Rd 5 Clevedon 2585 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Craig John Individual |
Rd 5 Clevedon 2585 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Anthony Individual |
Rosehill Papakura 2113 |
12 Aug 2004 - 18 Jul 2023 |
|
Galbraith, Anthony Individual |
Rosehill Papakura 2113 |
12 Aug 2004 - 18 Jul 2023 |
|
Ness, Gerard Individual |
Rosehill Papakura 2113 |
12 Aug 2004 - 15 Nov 2019 |
 |
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