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 |
Location
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