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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haver, Esther Sharon |
Glendowie Auckland 1071 New Zealand |
18 Mar 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haver, Arnon Baruch |
Glendowie Auckland 1071 New Zealand |
18 Mar 1992 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Amber Trustee Limited Shareholder NZBN: 9429030963412 |
Herne Bay Auckland 1011 New Zealand |
01 Jul 2013 - |
Shares Allocation #4 Number of Shares: 199 | |||
Individual | Haver, Esther Sharon |
Glendowie Auckland 1071 New Zealand |
18 Mar 1992 - |
Shares Allocation #5 Number of Shares: 199 | |||
Individual | Haver, Arnon Baruch |
Glendowie Auckland 1071 New Zealand |
18 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Jonathan |
Remuera Auckland 1050 New Zealand |
18 Mar 1992 - 01 Jul 2013 |
Individual | Haver, Samara |
Glendowie Auckland 1071 New Zealand |
13 Apr 2005 - 01 Jul 2013 |
Individual | Haver, Ron |
Glendowie Auckland 1071 New Zealand |
13 Apr 2005 - 01 Jul 2013 |
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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