General information

Defi Co Limited

Type: NZ Limited Company (Ltd)
9429034755112
New Zealand Business Number
1636666
Company Number
Registered
Company Status

Defi Co Limited (NZBN 9429034755112) was started on 18 May 2005. 1 address is in use by the company: 6 Andromeda Crescent, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 8, 9 Allens Rd.,, East Tamaki, Auckland had been their physical address, until 28 Oct 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Alice Chan (an individual) located at Howick, Auckland. Businesscheck's database was last updated on 15 Dec 2020.

Current address Type Used since
6 Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & physical 28 Oct 2011
Contact info
64 9 2651883
Phone (Phone)
LCHA089@YAHOO.COM.HK
Email
No website
Website
Directors
Name and Address Role Period
Alice Fung Chan
East Tamaki, Auckland, 2013
Address used since 01 Jan 2016
Director 18 May 2005 - current
Larry Cheung Chan
Somerville, Manukau, 2014
Address used since 21 Feb 2010
Director 07 Jan 2009 - 01 Apr 2012
Addresses
Previous address Type Period
Unit 8, 9 Allens Rd.,, East Tamaki, Auckland Physical 08 Aug 2007 - 28 Oct 2011
Unit 8, 9 Allens Rd., East Tamaki, Auckland Registered 08 Aug 2007 - 28 Oct 2011
70 Edendale Road, Howick, Auckland, New Zealand Physical 22 Jun 2006 - 08 Aug 2007
70 Edendale Road, Howick, Auckland Registered 22 Jun 2006 - 08 Aug 2007
31 Queens Road, Panmure, Auckland, New Zealand Registered & physical 18 May 2005 - 22 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Alice Fung Chan
Individual
Howick
Auckland
18 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Larry Cheung Chan
Individual
Howick
Auckland
11 Feb 2009 - 22 May 2012
Location
Companies nearby