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Defries Industries New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030071834
NZBN
4633959
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 12 Sep 2018
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Defries Industries New Zealand Limited, a registered company, was launched on 06 Sep 2013. 9429030071834 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been classified. This company has been run by 1 director, named Gregory Mark Defries - an active director whose contract started on 06 Sep 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Defries Industries New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 10 Sep 2019.
A single entity owns all company shares (exactly 12 shares) - 005 685 085 - Defries Industries Pty Ltd - located at 1010, Dandenong South.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2018 to 10 Sep 2019

Address #2: Level 4, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Physical & registered address used from 12 Sep 2017 to 12 Sep 2018

Address #3: Level 4, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Registered address used from 04 Dec 2014 to 12 Sep 2017

Address #4: Level 4, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Registered address used from 06 Sep 2013 to 04 Dec 2014

Address #5: Level 4, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Physical address used from 06 Sep 2013 to 12 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Other (Other) 005 685 085 - Defries Industries Pty Ltd Dandenong South
3175
Australia

Ultimate Holding Company

31 Aug 2016
Effective Date
De Fries Industries Pty. Ltd.
Name
Company
Type
5685085
Ultimate Holding Company Number
AU
Country of origin
Directors

Gregory Mark Defries - Director

Appointment date: 06 Sep 2013

ASIC Name: De Fries Industries Pty. Ltd.

Address: Dandenong, Victoria, 3175 Australia

Address: Dandenong South, 3175 Australia

Address used since 06 Sep 2013

Address: Dandenong, Victoria, 3175 Australia

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