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Defined Limited

Type: NZ Limited Company (Ltd)
9429030882768
NZBN
3656871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1213 Kauangaroa Road, Rd 7
Fordell
Whanganui 4577
New Zealand
Postal & office & delivery address used since 17 Nov 2021
1213 Kauangaroa Road, Rd 7
Fordell
Whanganui 4577
New Zealand
Registered & physical & service address used since 25 Nov 2021

Defined Limited was registered on 14 Nov 2011 and issued a New Zealand Business Number of 9429030882768. The registered LTD company has been supervised by 2 directors: Carlene Marie Dredge - an active director whose contract began on 14 Nov 2011,
Carlene Marie Mcewen - an active director whose contract began on 14 Nov 2011.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 1213 Kauangaroa Road, Rd 7, Fordell, Whanganui, 4577 (types include: registered, physical).
Up until 25 Nov 2021, Defined Limited had been using 87 Merriman Place, Pyes Pa, Tauranga as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mcewen, Carlene Marie (an individual) located at Fordell, Whanganui postcode 4577. Defined Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

1213 Kauangaroa Road, Rd 7, Fordell, Whanganui, 4577 New Zealand


Previous addresses

Address #1: 87 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 08 Dec 2015 to 25 Nov 2021

Address #2: 25 Nelson Avenue, Aotea, Porirua, 5024 New Zealand

Physical & registered address used from 14 Nov 2011 to 08 Dec 2015

Contact info
64 21 1933471
27 Nov 2018 Phone
carlene@defined.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Carlene@defined.co.nz
27 Nov 2018 Email
www.defined.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mcewen, Carlene Marie Fordell
Whanganui
4577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dredge, Carlene Marie Pyes Pa
Tauranga
3112
New Zealand
Directors

Carlene Marie Dredge - Director

Appointment date: 14 Nov 2011

Address: Fordell, Whanganui, 4577 New Zealand

Address used since 09 Apr 2021


Carlene Marie Mcewen - Director

Appointment date: 14 Nov 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 31 Aug 2015

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