General information

Defyaging Lab Limited

Type: NZ Limited Company (Ltd)
9429041209929
New Zealand Business Number
5170482
Company Number
Registered
Company Status
F372010 - F372010 Cosmetic Wholesaling
Industry classification codes with description

Defyaging Lab Limited (New Zealand Business Number 9429041209929) was started on 28 Apr 2014. 1 address is currently in use by the company: 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, registered). 3A Symonds Street, Auckland Central, Auckland had been their physical address, up until 05 Apr 2018. Defyaging Lab Limited used other aliases, namely: Nz Digital Film Limited from 28 Apr 2014 to 20 Oct 2014. 20000000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 11506500 shares (57.53 per cent of shares), namely:
Jonathan Greenwood (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 4.96 per cent of all shares (exactly 992000 shares); it includes
Living Nature Holdings Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (500000 shares, 2.5%) belongs to 1 entity, namely:
William Andrews, located at Suit130, Reno, Nevada (an individual). "F372010 Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued Defyaging Lab Limited. The Businesscheck information was updated on 28 Dec 2020.

Current address Type Used since
1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 05 Apr 2018
Contact info
64 27532 5119
Phone (Phone)
biotechnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Greenwood
Auckland Central, Auckland, 1010
Address used since 13 Mar 2017
Director 28 Apr 2014 - current
Addresses
Previous address Type Period
3a Symonds Street, Auckland Central, Auckland, 1010 Physical & registered 01 May 2015 - 05 Apr 2018
28 Haast Street, Remuera, Auckland, 1050 Physical & registered 28 Apr 2014 - 01 May 2015
Financial Data
Financial info
20000000
Total number of Shares
March
Annual return filing month
01 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 11506500
Shareholder Name Address Period
Jonathan Greenwood
Individual
Auckland Central
Auckland
1010
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 992000
Shareholder Name Address Period
Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Apr 2014 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
William Henry Andrews
Individual
Suit130
Reno, Nevada
13 Feb 2020 - current
Shares Allocation #4 Number of Shares: 6000000
Shareholder Name Address Period
Defytime Science Limited
Shareholder NZBN: 9429041852590
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Feb 2020 - current
Shares Allocation #5 Number of Shares: 501500
Shareholder Name Address Period
Peter Evans
Individual
Remuera
Auckland
1050
28 Apr 2014 - current
Shares Allocation #6 Number of Shares: 500000
Shareholder Name Address Period
Tae Seok Mun
Individual
Seoul
03692
21 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Jongseob Kim
Individual
Seoheolroh, Jejucity
Jejudo
17 Jun 2016 - 21 Jun 2016
Jang Eon Kim
Individual
101 Daehakro, Jongnogu
Seoul
110744
23 Apr 2015 - 12 Apr 2016
Location
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