Definitive International Trading Limited was registered on 11 Sep 2012 and issued an NZ business identifier of 9429030520080. The registered LTD company has been managed by 1 director, named Xiaoqing Ni - an active director whose contract started on 11 Sep 2012.
According to BizDb's data (last updated on 20 Mar 2024), this company registered 4 addresses: 39 Jellicoe Road, Panmure, Auckland, 1072 (office address),
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
4 Morrin Road, Mount Wellington, Auckland, 1072 (physical address),
4 Morrin Road, Mount Wellington, Auckland, 1072 (service address) among others.
Until 05 Jan 2021, Definitive International Trading Limited had been using 21-39 Jellicoe Road, Panmure, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ni, Xiaoqing (a director) located at Remuera, Auckland postcode 1050. Definitive International Trading Limited has been classified as "Business management service nec" (business classification M696210).
Other active addresses
Principal place of activity
39 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 21-39 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 08 Sep 2017 to 05 Jan 2021
Address #2: 9 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 24 Aug 2017 to 08 Sep 2017
Address #3: 21-39 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 05 Jun 2014 to 24 Aug 2017
Address #4: Suite 1, 13 Industry Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Sep 2012 to 05 Jun 2014
Address #5: Suite 1, 13 Industry Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 11 Sep 2012 to 24 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ni, Xiaoqing |
Remuera Auckland 1050 New Zealand |
11 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Gengye |
East Tamaki Auckland 2013 New Zealand |
11 Sep 2012 - 17 Dec 2013 |
| Individual | Chen, Rong |
East Tamaki Auckland 2013 New Zealand |
11 Sep 2012 - 17 Dec 2013 |
| Individual | Liu, Xiaohui |
Remuera Auckland 1050 New Zealand |
11 Sep 2012 - 17 Dec 2013 |
Xiaoqing Ni - Director
Appointment date: 11 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
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