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Defiant Nz Limited

Type: NZ Limited Company (Ltd)
9429042566083
NZBN
6103148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Unit 1, 1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Service & physical address used since 13 Sep 2016
Unit 1, 1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 06 Oct 2022

Defiant Nz Limited was started on 13 Sep 2016 and issued an NZ business number of 9429042566083. This registered LTD company has been supervised by 3 directors: Ted Lewis Dixon - an active director whose contract started on 13 Sep 2016,
Jennifer Jane Johnson - an active director whose contract started on 13 Sep 2016,
Gordon Trainer - an inactive director whose contract started on 01 Sep 2020 and was terminated on 01 Nov 2023.
According to our database (updated on 23 Feb 2024), this company registered 1 address: Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 06 Oct 2022, Defiant Nz Limited had been using Unit 1, 1 Hamilton Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dixon, Ted Lewis (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnson, Jennifer Jane - located at Herne Bay, Auckland. Defiant Nz Limited is categorised as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Principal place of activity

Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 13 Sep 2016 to 06 Oct 2022

Contact info
1 954 4396144
Phone
defiant.ted@gmail.com
Email
www.southernstarnz.com
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dixon, Ted Lewis Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johnson, Jennifer Jane Herne Bay
Auckland
1011
New Zealand
Directors

Ted Lewis Dixon - Director

Appointment date: 13 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Sep 2016

Address: Herne Bay, Auckland, 1011 United States

Address used since 01 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2017


Jennifer Jane Johnson - Director

Appointment date: 13 Sep 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2017


Gordon Trainer - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 01 Nov 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

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