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Definitive Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031706261
NZBN
2385639
Company Number
Registered
Company Status
Current address
192 Green Lane
Greenlane
Auckland 1051
New Zealand
Physical address used since 18 Dec 2013
245 Glenmore Road
Coatesville 0793
New Zealand
Registered & service address used since 13 Oct 2023

Definitive Trading New Zealand Limited, a registered company, was launched on 13 Jan 2010. 9429031706261 is the number it was issued. The company has been managed by 4 directors: Grahame Francis James Shepherd - an active director whose contract began on 13 Jan 2010,
Ivan Milan Vodanovich - an active director whose contract began on 13 Jan 2010,
Charles Robert Fraser - an active director whose contract began on 08 Jan 2011,
Chelsea Xin Xu Fraser - an active director whose contract began on 08 Jan 2011.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 245 Glenmore Road, Coatesville, 0793 (registered address),
245 Glenmore Road, Coatesville, 0793 (service address),
192 Green Lane, Greenlane, Auckland, 1051 (physical address).
Definitive Trading New Zealand Limited had been using 192 Green Lane, Greenlane, Auckland as their registered address until 13 Oct 2023.
Former names for this company, as we identified at BizDb, included: from 13 Jan 2010 to 20 Dec 2010 they were named The New Zealand China Wine Company Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the third share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 192 Green Lane, Greenlane, Auckland, 1051 New Zealand

Registered & service address used from 18 Dec 2013 to 13 Oct 2023

Address #2: 173 Taha Road Rd1, Waimauku, Auckland New Zealand

Physical & registered address used from 13 Jan 2010 to 18 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Fraser, Charles Robert Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Fraser, Chelsea Xin Xu Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Shepherd, Grahame Francis James Whenuapai
Auckland
Shares Allocation #4 Number of Shares: 250
Individual Vodanovich, Ivan Milan Waimauku
Auckland
Directors

Grahame Francis James Shepherd - Director

Appointment date: 13 Jan 2010

Address: Whenuapai, Whenuapai, 0618 New Zealand

Address used since 13 Oct 2015


Ivan Milan Vodanovich - Director

Appointment date: 13 Jan 2010

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 13 Oct 2015


Charles Robert Fraser - Director

Appointment date: 08 Jan 2011

Address: Coatesville, 0793 New Zealand

Address used since 01 Oct 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Oct 2012


Chelsea Xin Xu Fraser - Director

Appointment date: 08 Jan 2011

Address: Coatesville, 0793 New Zealand

Address used since 01 Oct 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 13 Oct 2015

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