General information

Defence Solutions Limited

Type: NZ Limited Company (Ltd)
9429032466447
New Zealand Business Number
2193102
Company Number
Registered
Company Status

Defence Solutions Limited (New Zealand Business Number 9429032466447) was incorporated on 04 Dec 2008. 2 addresses are currently in use by the company: 4 Victory Drive, Wharewaka, Taupo, 3330 (type: registered, physical). 9 Omana Beach Road, Maraetai, Auckland had been their registered address, up until 06 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Douglas Halligan (an individual) located at Wharewaka, Taupo postcode 3330. Our information was last updated on 09 Dec 2020.

Current address Type Used since
4 Victory Drive, Wharewaka, Taupo, 3330 Other (Address for Records) 28 Nov 2016
4 Victory Drive, Wharewaka, Taupo, 3330 Registered & physical 06 Dec 2016
Directors
Name and Address Role Period
Douglas Grant Halligan
Wharewaka, Taupo, 3330
Address used since 28 Nov 2016
Director 04 Dec 2008 - current
Johan Jacobus Swanepoel
Flat Bush, Manukau, 2016
Address used since 16 Jun 2010
Director 04 Dec 2008 - 07 Jul 2015
Addresses
Previous address Type Period
9 Omana Beach Road, Maraetai, Auckland, 2018 Registered & physical 23 Jun 2010 - 06 Dec 2016
104 Broomfields Road, Rd 1, Howick 2571 Registered & physical 04 Dec 2008 - 23 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Douglas Grant Halligan
Individual
Wharewaka
Taupo
3330
04 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Johan Jacobus Swanepoel
Individual
Flat Bush
Manukau 2016
04 Dec 2008 - 07 Jul 2015
Location
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