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Defiance Security Limited

Type: NZ Limited Company (Ltd)
9429038997853
NZBN
544313
Company Number
Registered
Company Status
Current address
34 Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 11 Apr 2012

Defiance Security Limited was started on 18 Mar 1992 and issued an NZ business number of 9429038997853. The registered LTD company has been managed by 2 directors: Arnon Baruch Haver - an active director whose contract started on 18 Mar 1992,
Esther Sharon Haver - an inactive director whose contract started on 18 Mar 1992 and was terminated on 31 Mar 2005.
As stated in our database (last updated on 19 Apr 2024), the company registered 1 address: 34 Roberta Avenue, Glendowie, Auckland, 1071 (types include: physical, registered).
Up to 11 Apr 2012, Defiance Security Limited had been using 10 Emerson Street, St Heliers, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Haver, Esther Sharon (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Haver, Arnon Baruch - located at Glendowie, Auckland.
The 3rd share allotment (600 shares, 60%) belongs to 1 entity, namely:
Amber Trustee Limited, located at Herne Bay, Auckland (an entity).

Addresses

Previous addresses

Address: 10 Emerson Street, St Heliers, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Apr 2012

Address: 109 Gossamer Drive, Pakuranga

Registered address used from 25 Apr 1996 to 25 Apr 1996

Address: 10 Emerson Street, St Heliers, Auckland New Zealand

Registered address used from 25 Apr 1996 to 11 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haver, Esther Sharon Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haver, Arnon Baruch Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Amber Trustee Limited
Shareholder NZBN: 9429030963412
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 199
Individual Haver, Esther Sharon Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 199
Individual Haver, Arnon Baruch Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Jonathan Remuera
Auckland
1050
New Zealand
Individual Haver, Samara Glendowie
Auckland
1071
New Zealand
Individual Haver, Ron Glendowie
Auckland
1071
New Zealand
Directors

Arnon Baruch Haver - Director

Appointment date: 18 Mar 1992

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 2012


Esther Sharon Haver - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 31 Mar 2005

Address: St Heliers, Auckland,

Address used since 18 Mar 1992

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