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
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