General information
Defi Co Limited
Type: NZ Limited Company (Ltd)9429034755112
New Zealand Business Number
1636666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90851489
GST Number
Defi Co Limited (NZBN 9429034755112) was started on 18 May 2005. 3 addresses are in use by the company: 6 Andromeda Crescent, East Tamaki, Auckland, 2013 (type: postal, registered). Unit 8, 9 Allens Rd.,, East Tamaki, Auckland had been their physical address, until 28 Oct 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chan, Alice Fung (an individual) located at Howick, Auckland. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Andromeda Crescent, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Oct 2011 |
| 6 Andromeda Crescent, East Tamaki, Auckland, 2013 | Postal | 04 Feb 2020 |
Contact info
64 9 2651883
Phone (Phone)
LCHA089@YAHOO.COM.HK
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alice Fung Chan
East Tamaki, Auckland, 2013
Address used since 01 Jan 2016 |
Director | 18 May 2005 - current |
|
Larry Cheung Chan
Somerville, Manukau, 2014
Address used since 21 Feb 2010 |
Director | 07 Jan 2009 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 9 Allens Rd.,, East Tamaki, Auckland | Physical | 08 Aug 2007 - 28 Oct 2011 |
| Unit 8, 9 Allens Rd., East Tamaki, Auckland | Registered | 08 Aug 2007 - 28 Oct 2011 |
| 70 Edendale Road, Howick, Auckland, New Zealand | Physical | 22 Jun 2006 - 08 Aug 2007 |
| 70 Edendale Road, Howick, Auckland | Registered | 22 Jun 2006 - 08 Aug 2007 |
| 31 Queens Road, Panmure, Auckland, New Zealand | Registered & physical | 18 May 2005 - 22 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Alice Fung Individual |
Howick Auckland |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Larry Cheung Individual |
Howick Auckland |
11 Feb 2009 - 22 May 2012 |
Location
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