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Defender Films Limited

Type: NZ Limited Company (Ltd)
9429036184521
NZBN
1266527
Company Number
Registered
Company Status
Current address
50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Other address (Address for Records) used since 28 Nov 2013
133 Piha Road
Piha
New Lynn 0772
New Zealand
Physical & service address used since 12 May 2015
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Other address (Address for Records) used since 10 Sep 2019

Defender Films Limited, a registered company, was registered on 10 Feb 2003. 9429036184521 is the NZ business identifier it was issued. The company has been run by 3 directors: Taika David Cohen - an active director whose contract started on 10 Feb 2003,
Robin Esther Cohen - an active director whose contract started on 16 Oct 2020,
Ainsley Amohaere Gardiner - an inactive director whose contract started on 10 Feb 2003 and was terminated on 03 Sep 2007.
Last updated on 07 Feb 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: L15, 215 Lambton Quay, Wellington, 6011 (registered address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (other address),
133 Piha Road, Piha, New Lynn, 0772 (physical address),
133 Piha Road, Piha, New Lynn, 0772 (service address) among others.
Defender Films Limited had been using First Floor. 50 Randolph Street, Eden Terrace, Auckland as their registered address up to 12 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Cohen, Taika David - located at 6011, Piha, New Lynn.

Addresses

Other active addresses

Address #4: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 12 Apr 2021

Previous addresses

Address #1: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 18 Sep 2019 to 12 Apr 2021

Address #2: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 12 May 2015 to 18 Sep 2019

Address #3: 49 Aro Street, Aro Valley, Wellington, 6021 New Zealand

Physical address used from 09 Dec 2013 to 12 May 2015

Address #4: 51 Aro Street, Aro Valley, Wellington, 6021 New Zealand

Physical address used from 06 Dec 2013 to 09 Dec 2013

Address #5: 51 Aro Street, Aro Valley, Wellington, 6021 New Zealand

Registered address used from 08 Oct 2010 to 12 May 2015

Address #6: 6a Anderson Terrace, Mount Cook, Wellington, 6021 New Zealand

Physical address used from 08 Oct 2010 to 06 Dec 2013

Address #7: 51 Aro Street, Aro Valley, Wellington 6021 New Zealand

Physical & registered address used from 06 Oct 2009 to 08 Oct 2010

Address #8: 61 Field Way, Waikanae Beach

Physical & registered address used from 01 May 2009 to 06 Oct 2009

Address #9: 17a Marewa Road, Hataitai, Wellington

Physical & registered address used from 08 Oct 2008 to 01 May 2009

Address #10: 7 Ribble Street, Island Bay, Wellington

Registered & physical address used from 10 Sep 2007 to 08 Oct 2008

Address #11: 35a Saltaire St, Waterview, Auckland

Physical & registered address used from 16 Apr 2007 to 10 Sep 2007

Address #12: 32 Tirangi Road, Rongotai, Wellington

Registered address used from 12 Jul 2005 to 16 Apr 2007

Address #13: 32 Tirangi Road, Rongotai, Wellington

Physical address used from 22 Jun 2005 to 16 Apr 2007

Address #14: Level 1, 42 Cable Street, Wellington

Registered & physical address used from 10 Feb 2003 to 10 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cohen, Taika David Piha
New Lynn
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Hinekahu Trustee Limited
Shareholder NZBN: 9429046085009
Company Number: 6269980
Individual Cohen, Taika David Piha
New Lynn
0772
New Zealand
Individual Cohen, Taika David Mt Cook
Wellington
Entity Te Hinekahu Trustee Limited
Shareholder NZBN: 9429046085009
Company Number: 6269980
Eden Terrace
Auckland
1010
New Zealand
Individual Winstanley, Chelsea Aro Valley
Wellington
6021
New Zealand
Individual Gardiner, Ainsley Amohaere Waterview
Auckland
Directors

Taika David Cohen - Director

Appointment date: 10 Feb 2003

Address: Piha, New Lynn, 0772 New Zealand

Address used since 04 May 2015


Robin Esther Cohen - Director

Appointment date: 16 Oct 2020

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 16 Oct 2020


Ainsley Amohaere Gardiner - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 03 Sep 2007

Address: Waterview, Auckland,

Address used since 05 Apr 2007

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