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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haver, Esther Sharon Individual |
Glendowie Auckland 1071 |
18 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Haver, Arnon Baruch Individual |
Glendowie Auckland 1071 |
18 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Amber Trustee Limited Shareholder NZBN: 9429030963412 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Haver, Esther Sharon Individual |
Glendowie Auckland 1071 |
18 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Haver, Arnon Baruch Individual |
Glendowie Auckland 1071 |
18 Mar 1992 - current |
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 |
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