General information

Defend Limited

Type: NZ Limited Company (Ltd)
9429030468801
New Zealand Business Number
4067798
Company Number
Registered
Company Status
110113463
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 800 233336
Phone
64 21 534935
Phone (Phone)
info@defend.co.nz
Email
www.defend.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
68 Queen Street, Cambridge, Cambridge, 3434 Service 12 Jul 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
One New Zealand Group Limited
Shareholder NZBN: 9429037753115
Entity (NZ Limited Company)
Takapuna
Auckland
0622
06 May 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Duffy, David
Individual
Cambridge
Cambridge
3434
27 Apr 2022 - current
Shares Allocation #3 Number of Shares: 185
Shareholder Name Address Period
Huettner, Wenzel
Individual
Ponsonby
Auckland
1011
07 Jun 2019 - current
Shares Allocation #4 Number of Shares: 185
Shareholder Name Address Period
Everett, Nigel James
Director
Rd 4
Dairy Flat
0794
23 Oct 2012 - current

Historic shareholders

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
Location
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