General information

Defined Limited

Type: NZ Limited Company (Ltd)
9429030882768
New Zealand Business Number
3656871
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Defined Limited (issued a business number of 9429030882768) was incorporated on 14 Nov 2011. 1 address is in use by the company: 87 Merriman Place, Pyes Pa, Tauranga, 3112 (type: physical, registered). 25 Nelson Avenue, Aotea, Porirua had been their registered address, until 08 Dec 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Carlene Mcewen (an individual) located at Pyes Pa, Tauranga postcode 3112. "M696205 Business consultant service" (ANZSIC M696205) is the category the ABS issued to Defined Limited. Businesscheck's database was last updated on 14 Dec 2020.

Current address Type Used since
87 Merriman Place, Pyes Pa, Tauranga, 3112 Physical & registered 08 Dec 2015
Contact info
64 21 1933471
Phone (Phone)
Carlene@defined.co.nz
Email
www.defined.co.nz
Website
Directors
Name and Address Role Period
Carlene Marie Mcewen
Pyes Pa, Tauranga, 3112
Address used since 31 Aug 2015
Director 14 Nov 2011 - current
Addresses
Principal place of activity
87 Merriman Place , Pyes Pa , Tauranga , 3112
Previous address Type Period
25 Nelson Avenue, Aotea, Porirua, 5024 Registered & physical 14 Nov 2011 - 08 Dec 2015
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Carlene Marie Mcewen
Individual
Pyes Pa
Tauranga
3112
28 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Carlene Marie Dredge
Director
Pyes Pa
Tauranga
3112
14 Nov 2011 - 28 Nov 2016
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