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
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
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