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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chan, Alice Fung |
Howick Auckland New Zealand |
18 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Larry Cheung |
Howick Auckland |
11 Feb 2009 - 22 May 2012 |
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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