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General information

Defiance Security Limited

Type: NZ Limited Company (Ltd)
9429038997853
New Zealand Business Number
544313
Company Number
Registered
Company Status

Defiance Security Limited (issued an NZBN of 9429038997853) was started on 18 Mar 1992. 2 addresses are in use by the company: 34 Roberta Avenue, Glendowie, Auckland, 1071 (type: physical, registered). 10 Emerson Street, St Heliers, Auckland had been their physical address, up until 11 Apr 2012. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Haver, Esther Sharon (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Haver, Arnon Baruch (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (600 shares, 60%) belongs to 1 entity, namely:
Amber Trustee Limited, located at Herne Bay, Auckland (an entity). Our database was updated on 10 Mar 2024.

Current address Type Used since
34 Roberta Avenue, Glendowie, Auckland, 1071 Physical & registered & service 11 Apr 2012
Last updated:
Directors
Name and Address Role Period
Arnon Baruch Haver
Glendowie, Auckland, 1071
Address used since 31 Mar 2012
Director 18 Mar 1992 - current
Esther Sharon Haver
St Heliers, Auckland,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 31 Mar 2005
Addresses
Previous address Type Period
10 Emerson Street, St Heliers, Auckland Physical 01 Jul 1997 - 11 Apr 2012
109 Gossamer Drive, Pakuranga Registered 25 Apr 1996 - 25 Apr 1996
10 Emerson Street, St Heliers, Auckland Registered 25 Apr 1996 - 11 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haver, Esther Sharon
Individual 		Glendowie
Auckland
1071 		18 Mar 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haver, Arnon Baruch
Individual 		Glendowie
Auckland
1071 		18 Mar 1992 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Amber Trustee Limited
Shareholder NZBN: 9429030963412
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		01 Jul 2013 - current
Shares Allocation #4 Number of Shares: 199
Shareholder Name Address Period
Haver, Esther Sharon
Individual 		Glendowie
Auckland
1071 		18 Mar 1992 - current
Shares Allocation #5 Number of Shares: 199
Shareholder Name Address Period
Haver, Arnon Baruch
Individual 		Glendowie
Auckland
1071 		18 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Rose, Jonathan
Individual 		Remuera
Auckland
1050 		18 Mar 1992 - 01 Jul 2013
Haver, Samara
Individual 		Glendowie
Auckland
1071 		13 Apr 2005 - 01 Jul 2013
Haver, Ron
Individual 		Glendowie
Auckland
1071 		13 Apr 2005 - 01 Jul 2013
Location
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