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Adfence Nz Limited

Type: NZ Limited Company (Ltd)
9429037143893
NZBN
1068866
Company Number
Registered
Company Status
Current address
322 Cobham Drive
Hamilton 3253
New Zealand
Other address (Address For Share Register) used since 27 Jun 2011
64 Totara Terrace
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 18 Dec 2018
64 Totara Terrace
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 04 Jun 2020

Adfence Nz Limited, a registered company, was started on 04 Oct 2000. 9429037143893 is the NZ business identifier it was issued. The company has been run by 1 director, named Corey William Barron - an active director whose contract began on 04 Oct 2000.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 64 Totara Terrace, Wanaka, Wanaka, 9305 (office address),
64 Totara Terrace, Wanaka, Wanaka, 9305 (delivery address),
64 Totara Terrace, Wanaka, Wanaka, 9305 (physical address),
64 Totara Terrace, Wanaka, Wanaka, 9305 (registered address) among others.
Adfence Nz Limited had been using 322 Cobham Drive, Hamilton as their physical address up to 18 Dec 2018.
Past names used by this company, as we identified at BizDb, included: from 10 Dec 2018 to 23 Jan 2020 they were named Adfence S i Limited, from 20 Jun 2002 to 10 Dec 2018 they were named Red Group Limited and from 04 Oct 2000 to 20 Jun 2002 they were named Synergy Sport Solutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

64 Totara Terrace, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 322 Cobham Drive, Hamilton, 3253 New Zealand

Physical & registered address used from 05 Jul 2011 to 18 Dec 2018

Address #2: 6 Hunter Street, Hamilton New Zealand

Physical & registered address used from 04 Aug 2008 to 05 Jul 2011

Address #3: 34 Forfar Street, Christchurch

Registered & physical address used from 28 Aug 2007 to 04 Aug 2008

Address #4: 30 Forfar Street, Christchurch

Physical & registered address used from 16 Jul 2004 to 28 Aug 2007

Address #5: 352 Innes Road, Christchurch

Physical & registered address used from 07 Jul 2003 to 16 Jul 2004

Address #6: 132 Heaton Street, Christchurch, Nz

Physical & registered address used from 25 Jun 2002 to 07 Jul 2003

Address #7: 70a Messenger Terrace, Oakura

Physical & registered address used from 04 Oct 2000 to 25 Jun 2002

Contact info
64 021 725979
04 Jun 2020 Phone
corey@adfence.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
adfence.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Barron, Corey William Hamilton
3253
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Barron, Helene Danielle Wanaka
9305
New Zealand
Directors

Corey William Barron - Director

Appointment date: 04 Oct 2000

Address: Hamilton, 3253 New Zealand

Address used since 27 Jun 2011

Address: Wanaka, 9305 New Zealand

Address used since 27 Mar 2019

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