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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Mcewen, Carlene Marie |
Fordell Whanganui 4577 New Zealand |
28 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dredge, Carlene Marie |
Pyes Pa Tauranga 3112 New Zealand |
14 Nov 2011 - 28 Nov 2016 |
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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