Defsol Labs Limited, a registered company, was registered on 19 Feb 2003. 9429036156016 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Reuben Wiremu Dunn - an active director whose contract began on 19 Feb 2003.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 35 Pioneer Road, Rd 2, Papakura, 2582 (category: registered, physical).
Defsol Labs Limited had been using 9 Hyde Road, Rd 2, Papakura as their physical address until 08 Apr 2016.
Past names used by this company, as we found at BizDb, included: from 19 Feb 2003 to 02 May 2018 they were called Defined Solutions Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 9 Hyde Road, Rd 2, Papakura, 2582 New Zealand
Physical address used from 18 Dec 2013 to 08 Apr 2016
Address #2: 9 Hyde Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 18 Dec 2013 to 13 May 2016
Address #3: 9 Thorps Quarry Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 17 Nov 2010 to 18 Dec 2013
Address #4: 9 Thorpes Quarry Road, Rd2 Papakura, Auckland, 2582 New Zealand
Physical address used from 24 Aug 2010 to 18 Dec 2013
Address #5: 17 Alma Crescent, Papakura, Auckland New Zealand
Physical address used from 24 Jan 2007 to 24 Aug 2010
Address #6: 17 Alma Crescent, Papakura, Auckland New Zealand
Registered address used from 24 Jan 2007 to 17 Nov 2010
Address #7: 35a Portadown Ave, Pakuranga, Auckland
Registered & physical address used from 11 May 2006 to 24 Jan 2007
Address #8: 11 Penruddocke Road, Pakuranga, Auckland
Physical & registered address used from 25 Apr 2005 to 11 May 2006
Address #9: 5c Mountain Road, Mt Wellington, Auckland
Registered & physical address used from 16 Dec 2003 to 25 Apr 2005
Address #10: 4, 99 Mays Road, Onehunga, Auckland
Registered & physical address used from 19 Feb 2003 to 16 Dec 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunn, Reuben Wiremu |
Rd 2 Clevedon 2582 New Zealand |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunn, Vania Charmayne |
Rd 2 Clevedon 2582 New Zealand |
13 Apr 2004 - |
Reuben Wiremu Dunn - Director
Appointment date: 19 Feb 2003
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 31 Mar 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Dec 2013
Studio Thirty Five Limited
35 Pioneer Road
Devops Events Limited
35 Pioneer Road
Patchplay Limited
40 Pioneer Road
Pioneer Rentals Limited
40 Pioneer Road
S G Agriculture Limited
19 Pioneer Road
Marine Contracting Limited
448 Mcnicol Road