General information

Defytime Limited

Type: NZ Limited Company (Ltd)
9429031030090
New Zealand Business Number
3459933
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Defytime Limited (issued an NZBN of 9429031030090) was registered on 29 Jul 2011. 3 addresses are in use by the company: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 5B 18Wakefield Street, Auckland Central, Auckland had been their physical address, until 30 Oct 2019. 1000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50000 shares (5 per cent of shares), namely:
Andrews, William Henry (an individual) located at Reno, Nevada postcode 89502. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50000 shares); it includes
Jeong, Ki Chae (an individual) - located at Ilsan Goyang City, Kyung Gi Do. The next group of shareholders, share allotment (850000 shares, 85%) belongs to 1 entity, namely:
Greenwood, Jonathan, located at Auckland Central, Auckland (an individual). "Cosmetic wholesaling" (ANZSIC F372010) is the classification the Australian Bureau of Statistics issued Defytime Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 Office 21 Oct 2019
Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 30 Oct 2019
Contact info
64 27532 5119
Phone (Phone)
biotechnz@gmail.com
Email
www.tuigel.com
Website
Directors
Name and Address Role Period
Jonathan Greenwood
Auckland Central, Auckland, 1010
Address used since 01 Mar 2023
Auckland Central, Auckland, 1010
Address used since 13 Mar 2017
Director 29 Jul 2011 - current
Jae Park
Nonhyundong, Kangnamgu, Seoul, 154-820
Address used since 29 Jul 2011
Director 29 Jul 2011 - 07 Oct 2011
Addresses
Principal place of activity
Floor 8, 3 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
5b 18wakefield Street, Auckland Central, Auckland, 1010 Physical & registered 05 Apr 2018 - 30 Oct 2019
Flat 303, 7 Eden Crescent, Auckland Central, Auckland, 1010 Physical & registered 27 Mar 2015 - 05 Apr 2018
Flat 504, 2 Dockside Lane, Auckland Central, Auckland, 1010 Registered & physical 29 Jul 2011 - 27 Mar 2015
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Andrews, William Henry
Individual
Reno, Nevada
89502
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Jeong, Ki Chae
Individual
Ilsan Goyang City, Kyung Gi Do
10364
04 Nov 2023 - current
Shares Allocation #3 Number of Shares: 850000
Shareholder Name Address Period
Greenwood, Jonathan
Individual
Auckland Central
Auckland
1010
29 Jul 2011 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Evans, Peter
Individual
Remuera
Auckland
1050
02 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Jeong Kichae
Other
Seoul
25 Nov 2013 - 05 May 2022
Dr Face
Other
Room527, Innermass2
Seoul
07631
27 Nov 2020 - 05 May 2022
Bonomi, Marco
Individual
Culture Village,
Al Jadaf, Dubai
09 Jan 2017 - 05 May 2022
Dr Face
Other
Room527, Innermass2
Seoul
07631
27 Nov 2020 - 05 May 2022
Bonomi, Marco
Individual
Culture Village,
Al Jadaf, Dubai
09 Jan 2017 - 05 May 2022
Jeong Kichae
Other
Seoul
25 Nov 2013 - 05 May 2022
Jeong Kichae
Other
Seoul
25 Nov 2013 - 05 May 2022
Defytime Singapore Pte Ltd
Company Number: 201809376W
Other
Singapore
069533
01 Jun 2021 - 05 May 2022
Park, Jae
Individual
Seoul
135090
02 Sep 2011 - 09 Jan 2017
Kim, Young Sook
Individual
Seoul
121-854
25 Jun 2014 - 09 Jan 2017
Park, Jae
Individual
Nonhyundong, Kangnamgu
Seoul
135-820
29 Jul 2011 - 02 Sep 2011
Lee, Soo Young
Individual
Seoul
02 Sep 2011 - 10 May 2012
Location
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