Deflux Holdings Limited was registered on 24 Mar 2004 and issued a number of 9429031805797. This registered LTD company has been managed by 4 directors: Jono Ross - an active director whose contract started on 24 Mar 2004,
Andrew Watson - an active director whose contract started on 24 Mar 2004,
Adam James Martin - an inactive director whose contract started on 24 Mar 2004 and was terminated on 23 May 2005,
Carl Pavletich - an inactive director whose contract started on 24 Mar 2004 and was terminated on 23 May 2005.
According to BizDb's database (updated on 27 Feb 2024), the company registered 1 address: L1, 190 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 30 Sep 2015, Deflux Holdings Limited had been using 278 Tuam Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names for the company: from 24 Mar 2004 to 21 Mar 2005 they were named The Precinct Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 44040 shares are held by 1 entity, namely:
Ross, Jono (an individual) located at Cashmere, Christchurch.
Then there is a group that consists of 1 shareholder, holds 55.96 per cent shares (exactly 55960 shares) and includes
Watson, Andrew - located at Sumner, Christchurch.
Principal place of activity
L1, 190 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: 278 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Mar 2012 to 30 Sep 2015
Address: Level 4/ 210 Hereford Street, Christchurch New Zealand
Physical address used from 15 Nov 2005 to 28 Mar 2012
Address: Level 4, 210 Hereford Street, Christchurch New Zealand
Registered address used from 15 Nov 2005 to 28 Mar 2012
Address: L2 / 210 Hereford Street, Christchurch
Registered & physical address used from 24 Mar 2004 to 15 Nov 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44040 | |||
| Individual | Ross, Jono |
Cashmere Christchurch |
24 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 55960 | |||
| Individual | Watson, Andrew |
Sumner Christchurch . New Zealand |
24 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Adam James |
Linwood Christchurch |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Pavletich, Carl |
Sumner Christchurch |
24 Mar 2004 - 31 Mar 2005 |
Jono Ross - Director
Appointment date: 24 Mar 2004
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Mar 2004
Andrew Watson - Director
Appointment date: 24 Mar 2004
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Nov 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 08 Aug 2015
Adam James Martin - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 23 May 2005
Address: Linwood, Christchurch,
Address used since 24 Mar 2004
Carl Pavletich - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 23 May 2005
Address: Sumner, Christchurch,
Address used since 24 Mar 2004
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