General information

Defender Holding Co Limited

Type: NZ Limited Company (Ltd)
9429042409199
New Zealand Business Number
6024290
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Defender Holding Co Limited (issued an NZ business number of 9429042409199) was incorporated on 15 Jun 2016. 5 addresess are in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (type: postal, office). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Urlwin, Jacob Logan (a director) located at Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Hunter, Richard Douglas James (an individual) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hunter, Louise Anne, located at Westmere, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Defender Holding Co Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
Suite 2, 29a Picton Street, Howick, Auckland, 2014 Registered & physical & service 15 Jun 2016
Suite 2, 29a Picton Street, Howick, Auckland, 2014 Postal & office & delivery 02 Mar 2021
Contact info
64 29 4027880
Phone (Phone)
jacob.urlwin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jacob Logan Urlwin
Prebbleton, 7604
Address used since 12 May 2023
Lincoln, Lincoln, 7608
Address used since 19 Jul 2021
Prebbleton, Prebbleton, 7604
Address used since 21 Aug 2018
Onehunga, Auckland, 1061
Address used since 24 Jan 2017
Director 15 Jun 2016 - current
Louise Anne Hunter
Westmere, Auckland, 1022
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Louise Anne Hunter
Westmere, Auckland, 1022
Address used since 01 Apr 2023
Director 01 Apr 2023 - 30 Jun 2023
Addresses
Principal place of activity
Suite 2, 29a Picton Street , Howick , Auckland , 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Urlwin, Jacob Logan
Director
Prebbleton
7604
13 Jul 2023 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hunter, Richard Douglas James
Individual
Hamilton Central
Hamilton
3204
06 Apr 2023 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hunter, Louise Anne
Individual
Westmere
Auckland
1022
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Felicity Jane
Individual
Hamilton Central
Hamilton
3204
06 Apr 2023 - 13 Jul 2023
Urlwin, Jacob Logan
Director
Lincoln
Lincoln
7608
19 Apr 2017 - 06 Apr 2023
Hunter, Felicity Jane
Individual
Hamilton Central
Hamilton
3204
18 Apr 2017 - 19 Apr 2017
Urlwin, Jacob Logan
Director
Onehunga
Auckland
1061
15 Jun 2016 - 18 Apr 2017
Hunter, Louise Anne
Individual
Herne Bay
Auckland
1011
18 Apr 2017 - 19 Apr 2017
Location
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