Defend Limited (issued a business number of 9429030468801) was launched on 23 Oct 2012. 5 addresess are in use by the company: 17E Corinthian Drive, Albany, Auckland, 0632 (type: office, service). 68 Victoria Street, Cambridge, Cambridge had been their registered address, up to 18 Sep 2019. Defend Limited used other aliases, namely: Imoto Limited from 23 Oct 2012 to 12 Feb 2016. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
One New Zealand Group Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (30 shares); it includes
Duffy, David (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allocation (185 shares, 18.5%) belongs to 1 entity, namely:
Huettner, Wenzel, located at Ponsonby, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Defend Limited. The Businesscheck information was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
17e Corinthian Drive, Albany, Auckland, 0632 | Office | unknown |
68 Victoria Street, Cambridge, Cambridge, 3434 | Physical & service | 02 Mar 2018 |
17 E2 Corinthian Drive, Albany, Auckland, 0632 | Registered | 18 Sep 2019 |
Po Box 301464, Albany, Auckland, 0752 | Postal | 06 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Nigel James Everett
Rd 4, Dairy Flat, 0794
Address used since 14 Apr 2022 |
Director | 23 Oct 2012 - current |
Wenzel Huettner
Ponsonby, Auckland, 1011
Address used since 08 Sep 2021
Rd 4, Dairy Flat, 0794
Address used since 15 Feb 2021
Silverdale, Silverdale, 0932
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
Michael Darrin Purchase
Matarangi, Waikato, 3592
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
Michelle Ashleigh Young
Westmere, Auckland, 1022
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
Ralph Eric Brayham
Titirangi, Auckland, 0604
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
Warren Blakeley Shera
Woburn, Lower Hutt, 5010
Address used since 06 May 2022 |
Director | 06 May 2022 - 09 Oct 2023 |
Lindsay Greer Zwart
Stanley Point, Auckland, 0624
Address used since 06 May 2022 |
Director | 06 May 2022 - 16 Aug 2023 |
Glenn Ian Johnstone
Martinborough, Martinborough, 5711
Address used since 06 May 2022 |
Director | 06 May 2022 - 30 Jun 2023 |
Amy Elizabeth Everett
Rd 4, Albany, 0794
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 25 May 2017 |
Type | Used since | |
---|---|---|
68 Queen Street, Cambridge, Cambridge, 3434 | Service | 12 Jul 2023 |
17e Corinthian Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
68 Victoria Street, Cambridge, Cambridge, 3434 | Registered | 02 Mar 2018 - 18 Sep 2019 |
68 Victoria Street, Cambridge, Cambridge, 3434 | Physical | 29 Apr 2015 - 02 Mar 2018 |
68 Victoria Street, Cambridge, Cambridge, 3434 | Registered | 21 May 2014 - 02 Mar 2018 |
177 Victoria Street, Cambridge, Cambridge, 3434 | Physical | 07 May 2013 - 29 Apr 2015 |
177 Victoria Street, Cambridge, Cambridge, 3434 | Registered | 07 May 2013 - 21 May 2014 |
294 Blackbridge Road, Rd 4, Albany, 0794 | Registered & physical | 23 Oct 2012 - 07 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
One New Zealand Group Limited Shareholder NZBN: 9429037753115 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Duffy, David Individual |
Cambridge Cambridge 3434 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Huettner, Wenzel Individual |
Ponsonby Auckland 1011 |
07 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Everett, Nigel James Director |
Rd 4 Dairy Flat 0794 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Blackmore, Amy Elizabeth Individual |
Rd 4 Albany 0794 |
23 Oct 2012 - 26 May 2017 |
Everett, Amy Elizabeth Individual |
Rd 4 Albany 0794 |
26 May 2017 - 07 Jun 2019 |
Amy Elizabeth Blackmore Director |
Rd 4 Albany 0794 |
23 Oct 2012 - 26 May 2017 |
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