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Defi Co Limited

Type: NZ Limited Company (Ltd)
9429034755112
NZBN
1636666
Company Number
Registered
Company Status
90851489
GST Number
No Abn Number
Australian Business Number
Current address
6 Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Oct 2011
6 Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Postal address used since 04 Feb 2020

Defi Co Limited, a registered company, was registered on 18 May 2005. 9429034755112 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alice Fung Chan - an active director whose contract started on 18 May 2005,
Larry Cheung Chan - an inactive director whose contract started on 07 Jan 2009 and was terminated on 01 Apr 2012.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Andromeda Crescent, East Tamaki, Auckland, 2013 (category: postal, registered).
Defi Co Limited had been using Unit 8, 9 Allens Rd.,, East Tamaki, Auckland as their physical address up to 28 Oct 2011.
A single entity controls all company shares (exactly 1000 shares) - Chan, Alice Fung - located at 2013, Howick, Auckland.

Addresses

Previous addresses

Address #1: Unit 8, 9 Allens Rd.,, East Tamaki, Auckland New Zealand

Physical address used from 08 Aug 2007 to 28 Oct 2011

Address #2: Unit 8, 9 Allens Rd., East Tamaki, Auckland New Zealand

Registered address used from 08 Aug 2007 to 28 Oct 2011

Address #3: 70 Edendale Road, Howick, Auckland, New Zealand

Physical address used from 22 Jun 2006 to 08 Aug 2007

Address #4: 70 Edendale Road, Howick, Auckland

Registered address used from 22 Jun 2006 to 08 Aug 2007

Address #5: 31 Queens Road, Panmure, Auckland, New Zealand

Registered & physical address used from 18 May 2005 to 22 Jun 2006

Contact info
64 9 2651883
04 Feb 2020 Phone
LCHA089@YAHOO.COM.HK
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chan, Alice Fung Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Larry Cheung Howick
Auckland
Directors

Alice Fung Chan - Director

Appointment date: 18 May 2005

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jan 2016


Larry Cheung Chan - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 01 Apr 2012

Address: Somerville, Manukau, 2014 New Zealand

Address used since 21 Feb 2010

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