General information

Defytime Limited

Type: NZ Limited Company (Ltd)
9429031030090
New Zealand Business Number
3459933
Company Number
Registered
Company Status
F372010 - F372010 Cosmetic Wholesaling
Industry classification codes with description

Defytime Limited (issued an NZBN of 9429031030090) was registered on 29 Jul 2011. 1 address is in use by the company: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 5B 18Wakefield Street, Auckland Central, Auckland had been their physical address, until 30 Oct 2019. 1000000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100000 shares (10 per cent of shares), namely:
Dr Face (an other) located at Room527, Innermass2, Seoul postcode 07631. As far as the second group is concerned, a total of 1 shareholder holds 68 per cent of all shares (exactly 680000 shares); it includes
Jonathan Greenwood (an individual) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Jeong Kichae, located at Seoul (an other). "F372010 Cosmetic wholesaling" (ANZSIC F372010) is the classification the Australian Bureau of Statistics issued Defytime Limited. The Businesscheck database was updated on 25 Dec 2020.

Current address Type Used since
Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 30 Oct 2019
Contact info
64 27532 5119
Phone (Phone)
biotechnz@gmail.com
Email
www.tuigel.com
Website
Directors
Name and Address Role Period
Jonathan Greenwood
Auckland Central, Auckland, 1010
Address used since 13 Mar 2017
Director 29 Jul 2011 - current
Jae Park
Nonhyundong, Kangnamgu, Seoul, 154-820
Address used since 29 Jul 2011
Director 29 Jul 2011 - 07 Oct 2011
Addresses
Principal place of activity
Floor 8, 3 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
5b 18wakefield Street, Auckland Central, Auckland, 1010 Physical & registered 05 Apr 2018 - 30 Oct 2019
Flat 303, 7 Eden Crescent, Auckland Central, Auckland, 1010 Physical & registered 27 Mar 2015 - 05 Apr 2018
Flat 504, 2 Dockside Lane, Auckland Central, Auckland, 1010 Physical & registered 29 Jul 2011 - 27 Mar 2015
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Dr Face
Other
Room527, Innermass2
Seoul
07631
27 Nov 2020 - current
Shares Allocation #2 Number of Shares: 680000
Shareholder Name Address Period
Jonathan Greenwood
Individual
Auckland Central
Auckland
1010
29 Jul 2011 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Jeong Kichae
Other
Seoul
25 Nov 2013 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
William Henry Andrews
Individual
Reno, Nevada
89502
16 Aug 2013 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Peter Evans
Individual
Remuera
Auckland
1050
02 Sep 2011 - current
Shares Allocation #6 Number of Shares: 50000
Shareholder Name Address Period
Marco Bonomi
Individual
Culture Village,
Al Jadaf, Dubai
09 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Jae Park
Individual
Seoul
135090
02 Sep 2011 - 09 Jan 2017
Young Sook Kim
Individual
Seoul
121-854
25 Jun 2014 - 09 Jan 2017
Jae Park
Individual
Nonhyundong, Kangnamgu
Seoul
135-820
29 Jul 2011 - 02 Sep 2011
Soo Young Lee
Individual
Seoul
02 Sep 2011 - 10 May 2012
Location
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