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Defence Solutions Limited

Type: NZ Limited Company (Ltd)
9429032466447
NZBN
2193102
Company Number
Registered
Company Status
Current address
4 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Nov 2016
4 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Registered & physical & service address used since 06 Dec 2016

Defence Solutions Limited, a registered company, was registered on 04 Dec 2008. 9429032466447 is the NZ business number it was issued. The company has been supervised by 2 directors: Douglas Grant Halligan - an active director whose contract began on 04 Dec 2008,
Johan Jacobus Swanepoel - an inactive director whose contract began on 04 Dec 2008 and was terminated on 07 Jul 2015.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 4 Victory Drive, Wharewaka, Taupo, 3330 (category: registered, physical).
Defence Solutions Limited had been using 9 Omana Beach Road, Maraetai, Auckland as their registered address until 06 Dec 2016.
A single entity controls all company shares (exactly 1000 shares) - Halligan, Douglas Grant - located at 3330, Wharewaka, Taupo.

Addresses

Previous addresses

Address #1: 9 Omana Beach Road, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 23 Jun 2010 to 06 Dec 2016

Address #2: 104 Broomfields Road, Rd 1, Howick 2571

Registered & physical address used from 04 Dec 2008 to 23 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Halligan, Douglas Grant Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanepoel, Johan Jacobus Flat Bush
Manukau 2016

New Zealand
Directors

Douglas Grant Halligan - Director

Appointment date: 04 Dec 2008

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 28 Nov 2016


Johan Jacobus Swanepoel - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 07 Jul 2015

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Jun 2010

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