Defsecmedia Limited was registered on 04 Dec 2015 and issued a business number of 9429042092711. The registered LTD company has been run by 2 directors: Craig Robert Flint - an active director whose contract started on 04 Dec 2015,
Nicholas Xavier Dynon - an active director whose contract started on 04 Dec 2015.
As stated in BizDb's information (last updated on 02 Mar 2024), this company filed 1 address: 723 Pollen Street, Thames, 3500 (type: registered, service).
Up until 16 Jul 2019, Defsecmedia Limited had been using Marshall Stree, Paeroa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dynon, Nicholas Xavier (a director) located at Grafton, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flint, Craig Robert - located at Rd 5, Thames. Defsecmedia Limited has been classified as "Magazine publishing (including printing)" (business classification J541207).
Previous addresses
Address #1: Marshall Stree, Paeroa, 3600 New Zealand
Physical & registered address used from 05 Sep 2016 to 16 Jul 2019
Address #2: 27 West Crescent, Rd 5, Thames, 3575 New Zealand
Registered & physical address used from 04 Dec 2015 to 05 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dynon, Nicholas Xavier |
Grafton Auckland 1010 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Flint, Craig Robert |
Rd 5 Thames 3575 New Zealand |
04 Dec 2015 - |
Craig Robert Flint - Director
Appointment date: 04 Dec 2015
Address: Rd 5, Thames, 3575 New Zealand
Address used since 14 Mar 2017
Nicholas Xavier Dynon - Director
Appointment date: 04 Dec 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 04 Dec 2015
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