Definitive Investments Limited was registered on 10 Jul 2007 and issued a number of 9429033249490. The registered LTD company has been supervised by 2 directors: Ellis Charles John Emmett - an active director whose contract began on 10 Jul 2007,
Susan Patrice Emmett - an active director whose contract began on 10 Jul 2007.
As stated in BizDb's database (last updated on 01 Mar 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 10 Nov 2021, Definitive Investments Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Emmett, Susan Patrice (an individual) located at Cheviot,
Emmett, Ellis Charles John (an individual) located at Cheviot.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Emmett, Ellis Charles John - located at Cheviot.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Emmett, Susan Patrice, located at Cheviot (an individual).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Mar 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 02 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Apr 2011 to 05 Feb 2014
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2011 to 06 Apr 2011
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 10 Jul 2007 to 05 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Emmett, Susan Patrice |
Cheviot |
10 Jul 2007 - |
| Individual | Emmett, Ellis Charles John |
Cheviot |
10 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Emmett, Ellis Charles John |
Cheviot |
10 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Emmett, Susan Patrice |
Cheviot |
10 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, George Thomas |
Rangiora New Zealand |
10 Jul 2007 - 11 Sep 2014 |
Ellis Charles John Emmett - Director
Appointment date: 10 Jul 2007
Address: Cheviot, Cheviot, 7310 New Zealand
Address used since 01 Apr 2016
Susan Patrice Emmett - Director
Appointment date: 10 Jul 2007
Address: Cheviot, Cheviot, 7310 New Zealand
Address used since 01 Apr 2016
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