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DEF LIMITED

Struck Off
NZBN 9429035784302 · NZ Company No. 1392306 · NZ Limited Company · Incorporated 26 Sep 2003

Def Limited was incorporated on 26 September 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035784302
Company Number
1392306
Company Name
DEF LIMITED
Previously Known As
MERLIN EQUITIES LIMITED
before 8 November 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 September 2003 (Friday)
Status
Struck Off
Status History
Struck Off as of 9 February 2011 (Wednesday)
In Liquidation as of 11 April 2008 (Friday)
Registered as of 26 September 2003 (Friday)
Registered Office
Indepth Forensic Limited
26e Liverpool Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Indepth Forensic Limited
26e Liverpool Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 September 2003 to 15 November 2004
    C/- Kevin Murphy & Associates, Level 7, 17 Albert Street, Auckland
  2. From 15 November 2004 to 21 November 2006
    14 -16 Gillies Ave., Newmarket, Auckland
  3. From 21 November 2006 to 18 April 2008
    C/-markham Group Limited, 5th Floor, 5 Short Street, Newmarket

Address for Service

  1. From 26 September 2003 to 15 November 2004
    C/- Kevin Murphy & Associates, Level 7, 17 Albert Street, Auckland
  2. From 15 November 2004 to 21 November 2006
    14 -16 Gillies Ave., Newmarket, Auckland
  3. From 21 November 2006 to 18 April 2008
    C/-markham Group Limited, 5th Floor, 5 Short Street, Newmarket

Company Directors

2 listed
PR
Patrick Euan RIPPIN
Appointed 26 Sep 2003 · Apartment 32, 47 The Strand, Takapuna, Auckland
DS
David Andrew SIMPSON
Appointed 26 Sep 2003 · 219 Garnet Road, Westmere, Auckland, NZ, 1022

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Donald Mckenzie GIBSON
3/232 Victoria Avenue, Remuera, Auckland
Share allocation 2
100 shares (33.33%)
Company No.: 1380319
NZBN: 9429035808664
SACKVILLE INVESTMENTS LIMITED
221 Garnet Road, Westmere, Auckland 1022
Share allocation 3
100 shares (33.33%)
Company No.: 1390919
NZBN: 9429035787556
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