General information

Defence Solutions Limited

Type: NZ Limited Company (Ltd)
9429032466447
New Zealand Business Number
2193102
Company Number
Registered
Company Status

Defence Solutions Limited (New Zealand Business Number 9429032466447) was incorporated on 04 Dec 2008. 4 addresses are currently in use by the company: 4 Victory Drive, Wharewaka, Taupo, 3330 (type: registered, physical). 9 Omana Beach Road, Maraetai, Auckland had been their registered address, up until 06 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Halligan, Douglas Grant (an individual) located at Wharewaka, Taupo postcode 3330. Our information was last updated on 06 Feb 2024.

Current address Type Used since
4 Victory Drive, Wharewaka, Taupo, 3330 Other (Address for Records) & records (Address for Records) 28 Nov 2016
4 Victory Drive, Wharewaka, Taupo, 3330 Registered & physical & service 06 Dec 2016
Directors
Name and Address Role Period
Douglas Grant Halligan
Wharewaka, Taupo, 3330
Address used since 28 Nov 2016
Director 04 Dec 2008 - current
Johan Jacobus Swanepoel
Flat Bush, Manukau, 2016
Address used since 16 Jun 2010
Director 04 Dec 2008 - 07 Jul 2015
Addresses
Previous address Type Period
9 Omana Beach Road, Maraetai, Auckland, 2018 Registered & physical 23 Jun 2010 - 06 Dec 2016
104 Broomfields Road, Rd 1, Howick 2571 Registered & physical 04 Dec 2008 - 23 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Halligan, Douglas Grant
Individual
Wharewaka
Taupo
3330
04 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Swanepoel, Johan Jacobus
Individual
Flat Bush
Manukau 2016
04 Dec 2008 - 07 Jul 2015
Location
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