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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Jeong, Ki Chae |
Ilsan Goyang City, Kyung Gi Do 10364 South Korea |
04 Nov 2023 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Evans, Peter |
Remuera Auckland 1050 New Zealand |
02 Sep 2011 - |
Shares Allocation #3 Number of Shares: 700000 | |||
Individual | Greenwood, Jonathan |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2011 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Andrews, William Henry |
Reno, Nevada 89502 United States |
16 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Dr Face |
Room527, Innermass2 Seoul 07631 South Korea |
27 Nov 2020 - 05 May 2022 |
Individual | Bonomi, Marco |
Culture Village, Al Jadaf, Dubai United Arab Emirates |
09 Jan 2017 - 05 May 2022 |
Other | Dr Face |
Room527, Innermass2 Seoul 07631 South Korea |
27 Nov 2020 - 05 May 2022 |
Individual | Bonomi, Marco |
Culture Village, Al Jadaf, Dubai United Arab Emirates |
09 Jan 2017 - 05 May 2022 |
Other | Jeong Kichae |
Seoul South Korea |
25 Nov 2013 - 05 May 2022 |
Other | Jeong Kichae |
Seoul South Korea |
25 Nov 2013 - 05 May 2022 |
Other | Jeong Kichae |
Seoul South Korea |
25 Nov 2013 - 05 May 2022 |
Other | Defytime Singapore Pte Ltd Company Number: 201809376W |
Singapore 069533 Singapore |
01 Jun 2021 - 05 May 2022 |
Individual | Park, Jae |
Seoul 135090 South Korea |
02 Sep 2011 - 09 Jan 2017 |
Individual | Kim, Young Sook |
Seoul 121-854 South Korea |
25 Jun 2014 - 09 Jan 2017 |
Individual | Park, Jae |
Nonhyundong, Kangnamgu Seoul 135-820 South Korea |
29 Jul 2011 - 02 Sep 2011 |
Individual | Lee, Soo Young |
Seoul South Korea |
02 Sep 2011 - 10 May 2012 |
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
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
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