Shortcuts

Defytime Limited

Type: NZ Limited Company (Ltd)
9429031030090
NZBN
3459933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Floor 8, 3 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 21 Oct 2019
Floor 8, 3 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Oct 2019

Defytime Limited was started on 29 Jul 2011 and issued a number of 9429031030090. The registered LTD company has been supervised by 2 directors: Jonathan Greenwood - an active director whose contract began on 29 Jul 2011,
Jae Park - an inactive director whose contract began on 29 Jul 2011 and was terminated on 07 Oct 2011.
As stated in our database (last updated on 18 Feb 2024), the company uses 1 address: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 30 Oct 2019, Defytime Limited had been using 5B 18Wakefield Street, Auckland Central, Auckland as their physical address.
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 200000 shares are held by 1 entity, namely:
Jeong, Ki Chae (an individual) located at Ilsan Goyang City, Kyung Gi Do postcode 10364.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50000 shares) and includes
Evans, Peter - located at Remuera, Auckland.
The next share allotment (700000 shares, 70%) belongs to 1 entity, namely:
Greenwood, Jonathan, located at Auckland Central, Auckland (an individual). Defytime Limited has been classified as "Cosmetic wholesaling" (business classification F372010).

Addresses

Principal place of activity

Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 5b 18wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2018 to 30 Oct 2019

Address #2: Flat 303, 7 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2015 to 05 Apr 2018

Address #3: Flat 504, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2011 to 27 Mar 2015

Contact info
64 27532 5119
21 Oct 2019 Phone
biotechnz@gmail.com
04 Mar 2019 Email
www.tuigel.com
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Jeong, Ki Chae Ilsan Goyang City, Kyung Gi Do
10364
South Korea
Shares Allocation #2 Number of Shares: 50000
Individual Evans, Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 700000
Individual Greenwood, Jonathan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Andrews, William Henry Reno, Nevada
89502
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dr Face Room527, Innermass2
Seoul
07631
South Korea
Individual Bonomi, Marco Culture Village,
Al Jadaf, Dubai

United Arab Emirates
Other Dr Face Room527, Innermass2
Seoul
07631
South Korea
Individual Bonomi, Marco Culture Village,
Al Jadaf, Dubai

United Arab Emirates
Other Jeong Kichae Seoul

South Korea
Other Jeong Kichae Seoul

South Korea
Other Jeong Kichae Seoul

South Korea
Other Defytime Singapore Pte Ltd
Company Number: 201809376W
Singapore
069533
Singapore
Individual Park, Jae Seoul
135090
South Korea
Individual Kim, Young Sook Seoul
121-854
South Korea
Individual Park, Jae Nonhyundong, Kangnamgu
Seoul
135-820
South Korea
Individual Lee, Soo Young Seoul

South Korea
Directors

Jonathan Greenwood - Director

Appointment date: 29 Jul 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Mar 2017


Jae Park - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 07 Oct 2011

Address: Nonhyundong, Kangnamgu, Seoul, 154-820 South Korea

Address used since 29 Jul 2011

Nearby companies

Pollen Cafe Limited
5 Graham Street

Enrich Beauty Limited
19 Graham Street

Patrick Corfe Landscape Architects Limited
5/19 Graham Street

Profound Solutions Limited
Suite 8, 19 Graham Street

Architex New Zealand Limited
Level 2

Cyn Trading Limited
Suite 7g, 135 Victoria Street

Similar companies

Brand Value Limited
Level 2, 63 Fort Street

Dateline Imports Limited
83 Albert Street

Happy Little Poppets New Zealand Limited
Suite 1010, Level 10, 21 Queen Street

Kao New Zealand Limited
Level 11

Manuka Rx Limited
Level 7, 12-26 Swanson Street

Trimex (new Zealand) Limited
18 Viaduct Harbour Avenue