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Defi Co Limited

Type: NZ Limited Company (Ltd)
9429034755112
NZBN
1636666
Company Number
Registered
Company Status
Current address
6 Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 28 Oct 2011

Defi Co Limited, a registered company, was registered on 18 May 2005. 9429034755112 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alice Fung Chan - an active director whose contract started on 18 May 2005,
Larry Cheung Chan - an inactive director whose contract started on 07 Jan 2009 and was terminated on 01 Apr 2012.
Last updated on 07 Sep 2020, BizDb's data contains detailed information about 1 address: 6 Andromeda Crescent, East Tamaki, Auckland, 2013 (category: registered, physical).
Defi Co Limited had been using Unit 8, 9 Allens Rd.,, East Tamaki, Auckland as their physical address up to 28 Oct 2011.
A single entity controls all company shares (exactly 1000 shares) - Alice Chan - located at 2013, Howick, Auckland.

Addresses

Previous addresses

Address: Unit 8, 9 Allens Rd.,, East Tamaki, Auckland New Zealand

Physical address used from 08 Aug 2007 to 28 Oct 2011

Address: Unit 8, 9 Allens Rd., East Tamaki, Auckland New Zealand

Registered address used from 08 Aug 2007 to 28 Oct 2011

Address: 70 Edendale Road, Howick, Auckland, New Zealand

Physical address used from 22 Jun 2006 to 08 Aug 2007

Address: 70 Edendale Road, Howick, Auckland

Registered address used from 22 Jun 2006 to 08 Aug 2007

Address: 31 Queens Road, Panmure, Auckland, New Zealand

Physical & registered address used from 18 May 2005 to 22 Jun 2006

Contact info
64 9 2651883
Phone
LCHA089@YAHOO.COM.HK
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Alice Fung Chan Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larry Cheung Chan Howick
Auckland
Directors

Alice Fung Chan - Director

Appointment date: 18 May 2005

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jan 2016


Larry Cheung Chan - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 01 Apr 2012

Address: Somerville, Manukau, 2014 New Zealand

Address used since 21 Feb 2010

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