General information

Defytime Science Limited

Type: NZ Limited Company (Ltd)
9429041852590
New Zealand Business Number
5747531
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Defytime Science Limited (issued an NZBN of 9429041852590) was launched on 04 Aug 2015. 3 addresses are currently in use by the company: 3 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3A Symonds Street, Auckland had been their physical address, up until 20 Nov 2019. 300000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (1.67% of shares), namely:
Jang, Sungho (an individual) located at Seoul postcode 03170. As far as the second group is concerned, a total of 1 shareholder holds 96.67% of all shares (exactly 290000 shares); it includes
Greenwood, Jonathan (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (5000 shares, 1.67%) belongs to 1 entity, namely:
Sierra Science Llc, located at Reno, Nevada (an other). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Defytime Science Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
1 Gibraltar Crescent, Parnell, Auckland, 1052 Other (Address For Share Register) 04 Aug 2015
3 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Nov 2019
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 03 Nov 2020
Auckland Central, Auckland, 1010
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Addresses
Previous address Type Period
3a Symonds Street, Auckland, 1010 Physical & registered 04 Aug 2015 - 20 Nov 2019
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jang, Sungho
Individual
Seoul
03170
08 May 2023 - current
Shares Allocation #2 Number of Shares: 290000
Shareholder Name Address Period
Greenwood, Jonathan
Individual
Auckland Central
Auckland
1010
04 Aug 2015 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Sierra Science Llc
Other (Other)
Reno, Nevada
89502
04 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Chang, Seong Ho
Individual
Seoul
03170
08 May 2023 - 08 May 2023
Takashi, Nishi
Individual
Browns Bay
Auckland
0630
06 Oct 2016 - 18 Dec 2019
Jang, Sungho
Individual
Auckland Central
Auckland
1010
15 May 2021 - 27 Oct 2022
Takashi, Nishihira
Individual
Chuku
Tokyo
1040061
04 Aug 2015 - 01 Jun 2021
Takashi, Nishihira
Individual
Chuku
Tokyo
1040061
04 Aug 2015 - 01 Jun 2021
Jang, Sungho
Individual
Seoul
04420
18 Dec 2019 - 03 Nov 2020
Kim, Kyungmin
Individual
Seoul
04420
18 Dec 2019 - 03 Nov 2020
Rhee, Gwangjin
Individual
Remuera
Auckland
1050
04 Aug 2015 - 06 Oct 2016
Location
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