General information

Defries Industries New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030071834
New Zealand Business Number
4633959
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Defries Industries New Zealand Limited (issued an NZ business number of 9429030071834) was registered on 06 Sep 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 10 Sep 2019. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
005 685 085 - Defries Industries Pty Ltd (an other) located at Dandenong South postcode 3175. "Health service nec" (business classification Q859940) is the classification the ABS issued Defries Industries New Zealand Limited. Businesscheck's information was last updated on 06 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 12 Sep 2018
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 10 Sep 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Gregory Mark Defries
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Dandenong South, 3175
Address used since 06 Sep 2013
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Director 06 Sep 2013 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 12 Sep 2018 - 10 Sep 2019
Level 4, 21 Queen Street, Auckland Cbd, 1010 Physical & registered 12 Sep 2017 - 12 Sep 2018
Level 4, 21 Queen Street, Auckland Cbd, 1010 Registered 04 Dec 2014 - 12 Sep 2017
Level 4, 21 Queen Street, Auckland Cbd, 1010 Registered 06 Sep 2013 - 04 Dec 2014
Level 4, 21 Queen Street, Auckland Cbd, 1010 Physical 06 Sep 2013 - 12 Sep 2017
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
005 685 085 - Defries Industries Pty Ltd
Other (Other)
Dandenong South
3175
06 Sep 2013 - current

Ultimate Holding Company
Effective Date 31 Aug 2016
Name De Fries Industries Pty. Ltd.
Type Company
Ultimate Holding Company Number 5685085
Country of origin AU
Location
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