DEF LIMITED

NZBN: 9429035784302
Def Limited was incorporated on 26 September 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 26 September 2003
Patrick Euan RIPPIN
Apartment 32, 47 The Strand, Takapuna, Auckland
Appointed on 26 September 2003
David Andrew SIMPSON
219 Garnet Road, Westmere, Auckland, NZ, 1022

Company Shareholders 3 share parcels

Shares Allocation 1
100 shares (33.33%)

Donald Mckenzie GIBSON
3/232 Victoria Avenue, Remuera, Auckland
Shares Allocation 2
100 shares (33.33%)

Company No.: 1380319
NZBN: 9429035808664
SACKVILLE INVESTMENTS LIMITED
221 Garnet Road, Westmere, Auckland 1022
Shares Allocation 3
100 shares (33.33%)

Company No.: 1390919
NZBN: 9429035787556
DBM HOLDINGS LIMITED
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga
 
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