General information

Defence Limited

Type: NZ Limited Company (Ltd)
9429042292227
New Zealand Business Number
5954914
Company Number
Registered
Company Status
E329110 - E329110 Fence Construction - Except Agricultural
Industry classification codes with description

Defence Limited (issued a business number of 9429042292227) was registered on 13 Apr 2016. 1 address is currently in use by the company: 43C Freeland Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 51 Rogan Street, Mount Roskill, Auckland had been their physical address, up until 25 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
B D S Bathrooms and Kitchens Limited (an entity) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Sepeti Faleafa (a director) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sepeti Faleafa, located at Mount Roskill, Auckland (a director). "E329110 Fence construction - except agricultural" (business classification E329110) is the category the ABS issued Defence Limited. The Businesscheck database was updated on 13 Dec 2020.

Current address Type Used since
43c Freeland Avenue, Mount Roskill, Auckland, 1041 Registered & physical 25 Aug 2020
Contact info
64 22 1709239
Phone (Phone)
sepeti.faleafa@gmail.com
Email
Directors
Name and Address Role Period
Sepeti Faleafa
Mangere Bridge, Auckland, 2022
Address used since 13 Apr 2016
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2018
Director 13 Apr 2016 - current
Tevita Faleafa
Mangere Bridge, Auckland, 2022
Address used since 02 Jun 2017
Three Kings, Auckland, 1042
Address used since 01 Nov 2018
Director 02 Jun 2017 - 31 Mar 2020
Addresses
Principal place of activity
43c Freeland Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
51 Rogan Street, Mount Roskill, Auckland, 1041 Physical & registered 09 Nov 2018 - 25 Aug 2020
77 Mountain Road, Mangere Bridge, Auckland, 2022 Physical & registered 13 Apr 2016 - 09 Nov 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
B D S Bathrooms And Kitchens Limited
Shareholder NZBN: 9429046138545
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Sepeti Faleafa
Director
Mount Roskill
Auckland
1041
13 Apr 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sepeti Faleafa
Director
Mount Roskill
Auckland
1041
13 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Tevita Faleafa
Individual
Mangere Bridge
Auckland
2022
13 Apr 2016 - 17 Aug 2020
Location
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