General information

Deflux Holdings Limited

Type: NZ Limited Company (Ltd)
9429031805797
New Zealand Business Number
1497029
Company Number
Registered
Company Status

Deflux Holdings Limited (NZBN 9429031805797) was registered on 24 Mar 2004. 1 address is currently in use by the company: L1, 190 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 278 Tuam Street, Christchurch Central, Christchurch had been their physical address, up until 30 Sep 2015. Deflux Holdings Limited used other names, namely: The Precinct Limited from 24 Mar 2004 to 21 Mar 2005. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 44040 shares (44.04 per cent of shares), namely:
Jono Ross (an individual) located at Cashmere, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 55.96 per cent of all shares (55960 shares); it includes
Andrew Watson (an individual) - located at Sumner, Christchurch. The Businesscheck data was last updated on 05 Jan 2021.

Current address Type Used since
L1, 190 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Sep 2015
Contact info
64 21 673589
Phone (Phone)
jono@deflux.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jono Ross
Cashmere, Christchurch, 8022
Address used since 24 Mar 2004
Director 24 Mar 2004 - current
Andrew Watson
Sumner, Christchurch, 8081
Address used since 01 Nov 2019
Sumner, Christchurch, 8081
Address used since 08 Aug 2015
Director 24 Mar 2004 - current
Adam James Martin
Linwood, Christchurch,
Address used since 24 Mar 2004
Director 24 Mar 2004 - 23 May 2005
Carl Pavletich
Sumner, Christchurch,
Address used since 24 Mar 2004
Director 24 Mar 2004 - 23 May 2005
Addresses
Principal place of activity
L1, 190 St Asaph Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
278 Tuam Street, Christchurch Central, Christchurch, 8011 Physical & registered 28 Mar 2012 - 30 Sep 2015
Level 4/ 210 Hereford Street, Christchurch Physical 15 Nov 2005 - 28 Mar 2012
Level 4, 210 Hereford Street, Christchurch Registered 15 Nov 2005 - 28 Mar 2012
L2 / 210 Hereford Street, Christchurch Registered & physical 24 Mar 2004 - 15 Nov 2005
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
09 Jan 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 44040
Shareholder Name Address Period
Jono Ross
Individual
Cashmere
Christchurch
24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 55960
Shareholder Name Address Period
Andrew Watson
Individual
Sumner
Christchurch
.
24 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Adam James Martin
Individual
Linwood
Christchurch
24 Mar 2004 - 27 Jun 2010
Carl Pavletich
Individual
Sumner
Christchurch
24 Mar 2004 - 31 Mar 2005
Location
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