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Definition Limited

Type: NZ Limited Company (Ltd)
9429034372371
NZBN
1750646
Company Number
Registered
Company Status
94322510
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
78 Sunhill Road
Sunnyvale
Auckland 0612
New Zealand
Physical & registered & service address used since 22 Feb 2012
78 Sunhill Road
Sunnyvale
Auckland 0612
New Zealand
Postal & office & delivery address used since 05 Jun 2020

Definition Limited, a registered company, was started on 04 Jan 2006. 9429034372371 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 2 directors: Alan Moore - an active director whose contract began on 04 Jan 2006,
Helen Moore - an active director whose contract began on 01 Oct 2006.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 78 Sunhill Road, Sunnyvale, Auckland, 0612 (category: postal, office).
Definition Limited had been using 4C/23 George Street, Newmarket, Auckland as their registered address up to 22 Feb 2012.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

78 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand


Previous addresses

Address #1: 4c/23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jul 2011 to 22 Feb 2012

Address #2: 2a/19 George Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 May 2011 to 28 Jul 2011

Address #3: 86a Mt Smart Rd, Onehunga, Auckland New Zealand

Physical & registered address used from 04 Jan 2006 to 04 May 2011

Contact info
64 09 8180444
05 Jun 2020 Phone
alan.moore@definition.co.nz
05 Jun 2020 Email
helen.moore@definition.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Moore, Alan Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Moore, Helen Sunnyvale
Auckland
0612
New Zealand
Directors

Alan Moore - Director

Appointment date: 04 Jan 2006

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 05 Jan 2012


Helen Moore - Director

Appointment date: 01 Oct 2006

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 05 Jan 2012

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