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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Moore, Alan |
Sunnyvale Auckland 0612 New Zealand |
04 Jan 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Moore, Helen |
Sunnyvale Auckland 0612 New Zealand |
13 Feb 2007 - |
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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