General information

Defsol Labs Limited

Type: NZ Limited Company (Ltd)
9429036156016
New Zealand Business Number
1271384
Company Number
Registered
Company Status

Defsol Labs Limited (issued a business number of 9429036156016) was started on 19 Feb 2003. 1 address is in use by the company: 35 Pioneer Road, Rd 2, Papakura, 2582 (type: registered, physical). 9 Hyde Road, Rd 2, Papakura had been their physical address, up until 08 Apr 2016. Defsol Labs Limited used other aliases, namely: Defined Solutions Limited from 19 Feb 2003 to 02 May 2018. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Reuben Dunn (an individual) located at Rd 2, Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Vania Dunn (an individual) - located at Rd 2, Clevedon. Our data was last updated on 09 Dec 2020.

Current address Type Used since
35 Pioneer Road, Rd 2, Papakura, 2582 Physical 08 Apr 2016
35 Pioneer Road, Rd 2, Papakura, 2582 Registered 13 May 2016
Directors
Name and Address Role Period
Reuben Wiremu Dunn
Rd 2, Clevedon, 2582
Address used since 31 Mar 2016
Rd 2, Papakura, 2582
Address used since 12 Dec 2013
Director 19 Feb 2003 - current
Addresses
Previous address Type Period
9 Hyde Road, Rd 2, Papakura, 2582 Physical 18 Dec 2013 - 08 Apr 2016
9 Hyde Road, Rd 2, Papakura, 2582 Registered 18 Dec 2013 - 13 May 2016
9 Thorps Quarry Road, Rd 2, Papakura, 2582 Registered 17 Nov 2010 - 18 Dec 2013
9 Thorpes Quarry Road, Rd2 Papakura, Auckland, 2582 Physical 24 Aug 2010 - 18 Dec 2013
17 Alma Crescent, Papakura, Auckland Registered 24 Jan 2007 - 17 Nov 2010
17 Alma Crescent, Papakura, Auckland Physical 24 Jan 2007 - 24 Aug 2010
35a Portadown Ave, Pakuranga, Auckland Registered & physical 11 May 2006 - 24 Jan 2007
11 Penruddocke Road, Pakuranga, Auckland Registered & physical 25 Apr 2005 - 11 May 2006
5c Mountain Road, Mt Wellington, Auckland Physical & registered 16 Dec 2003 - 25 Apr 2005
4, 99 Mays Road, Onehunga, Auckland Physical & registered 19 Feb 2003 - 16 Dec 2003
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
28 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reuben Wiremu Dunn
Individual
Rd 2
Clevedon
2582
13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vania Charmayne Dunn
Individual
Rd 2
Clevedon
2582
13 Apr 2004 - current
Location
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