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Defend Limited

Type: NZ Limited Company (Ltd)
9429030468801
NZBN
4067798
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
68 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical address used since 02 Mar 2018
17 E2 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 18 Sep 2019

Defend Limited, a registered company, was registered on 23 Oct 2012. 9429030468801 is the business number it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 3 directors: Nigel James Everett - an active director whose contract began on 23 Oct 2012,
Wenzel Huettner - an active director whose contract began on 01 Jun 2019,
Amy Elizabeth Everett - an inactive director whose contract began on 23 Oct 2012 and was terminated on 25 May 2017.
Last updated on 18 Jun 2020, the BizDb database contains detailed information about 2 addresses the company registered, namely: 17 E2 Corinthian Drive, Albany, Auckland, 0632 (registered address),
68 Victoria Street, Cambridge, Cambridge, 3434 (physical address).
Defend Limited had been using 68 Victoria Street, Cambridge, Cambridge as their registered address up to 18 Sep 2019.
Old names for the company, as we found at BizDb, included: from 23 Oct 2012 to 12 Feb 2016 they were named Imoto Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17e Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 68 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 02 Mar 2018 to 18 Sep 2019

Address #2: 68 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 29 Apr 2015 to 02 Mar 2018

Address #3: 68 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 21 May 2014 to 02 Mar 2018

Address #4: 177 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 07 May 2013 to 29 Apr 2015

Address #5: 177 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 07 May 2013 to 21 May 2014

Address #6: 294 Blackbridge Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 23 Oct 2012 to 07 May 2013

Contact info
64 21 534935
Phone
info@defend.co.nz
Email
www.defend.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nigel James Everett Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wenzel Huettner Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amy Elizabeth Everett Rd 4
Albany
0794
New Zealand
Director Amy Elizabeth Blackmore Rd 4
Albany
0794
New Zealand
Individual Amy Elizabeth Blackmore Rd 4
Albany
0794
New Zealand
Directors

Nigel James Everett - Director

Appointment date: 23 Oct 2012

Address: Rd 4, Albany, 0794 New Zealand


Wenzel Huettner - Director

Appointment date: 01 Jun 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jun 2019


Amy Elizabeth Everett - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 25 May 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 23 Oct 2012

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