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. 1 address is 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:
Arnon Haver (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 19.9 per cent of all shares (exactly 199 shares); it includes
Esther Haver (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (199 shares, 19.9%) belongs to 1 entity, namely:
Arnon Haver, located at Glendowie, Auckland (an individual). Our database was updated on 01 Dec 2020.

Current address	Type	Used since
34 Roberta Avenue, Glendowie, Auckland, 1071	Physical & registered	11 Apr 2012

Last updated: 01 Dec 2020

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
10 Emerson Street, St Heliers, Auckland	Registered	25 Apr 1996 - 11 Apr 2012
109 Gossamer Drive, Pakuranga	Registered	25 Apr 1996 - 25 Apr 1996

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

30 Mar 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Arnon Baruch Haver Individual	Glendowie Auckland 1071	18 Mar 1992 - current

Shares Allocation #2 Number of Shares: 199

Shareholder Name	Address	Period
Esther Sharon Haver Individual	Glendowie Auckland 1071	18 Mar 1992 - current

Shares Allocation #3 Number of Shares: 199

Shareholder Name	Address	Period
Arnon Baruch Haver Individual	Glendowie Auckland 1071	18 Mar 1992 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Esther Sharon Haver Individual	Glendowie Auckland 1071	18 Mar 1992 - current

Shares Allocation #5 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

Historic shareholders

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

Location

Companies nearby

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	Kester Holdings Limited 36 Roberta Avenue
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	Macmonti Holdings Limited 33 Roberta Avenue
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	Piccadilly Trading Co Limited 33 Roberta Ave