General information

Dynamic Security Products Limited

Type: NZ Limited Company (Ltd)
9429039015372
New Zealand Business Number
536816
Company Number
Registered
Company Status

Dynamic Security Products Limited (New Zealand Business Number 9429039015372) was started on 05 Mar 1992. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2500 shares (25 per cent of shares), namely:
Mahoney, Kerryn Maree (a director) located at One Tree Hill, Auckland postcode 1061,
Temm, Stephen (an individual) located at One Tree Hill, Auckland postcode 1061,
Mahoney, Steven Roy (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (7500 shares); it includes
Mahoney, Steven Roy (an individual) - located at One Tree Hill, Auckland. The Businesscheck information was last updated on 10 May 2025.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Directors
Name and Address Role Period
Steven Roy Mahoney
One Tree Hill, Auckland, 1061
Address used since 16 Jun 2017
Epsom, Auckland, 1023
Address used since 04 May 1994
Director 04 May 1994 - current
Kerryn Maree Mahoney
One Tree Hill, Auckland, 1061
Address used since 30 May 2024
Director 30 May 2024 - current
Janet Mary Mahoney
Morningside, Auckland, 1022
Address used since 09 Jul 2015
Director 04 May 1994 - 30 Apr 2024
Victor Pual Velseboer
Royal Oak, Auckland,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 29 Jan 1998
Donald Hutchison
Waitakere,
Address used since 04 May 1994
Director 04 May 1994 - 11 Jan 1995
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 23 Apr 2010 - 27 Oct 2015
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150 Physical & registered 23 Apr 2009 - 23 Apr 2010
Walker & Walker Ltd, Level 3, 255 Broadway, Newmarket Registered & physical 21 Apr 2008 - 23 Apr 2009
Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket Physical & registered 08 Apr 2008 - 21 Apr 2008
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket Registered & physical 20 Mar 2008 - 08 Apr 2008
Level 1, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 19 Dec 2007 - 20 Mar 2008
C/o Temm And Associates, 69 Wood Street, Ponsonby Registered 07 Aug 2006 - 19 Dec 2007
Temm & Associates, Po Box 6419, Wellesley Street, Auckland Physical 11 Aug 2003 - 19 Dec 2007
Level One, 33-35 Ponsonby Road, Ponsonby, Auckland Registered 11 Aug 2003 - 07 Aug 2006
52 Broadway, Newmarket, Auckland Physical 22 Dec 1999 - 22 Dec 1999
52 Broadway, Newmarket, Auckland Registered 22 Dec 1999 - 11 Aug 2003
Unit 5, 517 Mt Wellington Highway, Mt Wellington, Auckland Physical 22 Dec 1999 - 11 Aug 2003
157 Great South Road, Manurewa, Auckland Registered 19 Jun 1996 - 22 Dec 1999
5 Pukenui Road, Epsom, Auckland Registered 26 May 1994 - 19 Jun 1996
- Registered 05 Mar 1992 - 26 May 1994
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mahoney, Kerryn Maree
Director
One Tree Hill
Auckland
1061
29 Aug 2024 - current
Temm, Stephen
Individual
One Tree Hill
Auckland
1061
29 Aug 2024 - current
Mahoney, Steven Roy
Individual
One Tree Hill
Auckland
1061
05 Mar 1992 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Mahoney, Steven Roy
Individual
One Tree Hill
Auckland
1061
05 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Mahoney, Janet Mary
Individual
Mt Albert
05 Mar 1992 - 29 Aug 2024
Location
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