General information

Definitive It Solutions Limited

Type: NZ Limited Company (Ltd)
9429030887954
New Zealand Business Number
3649851
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Definitive It Solutions Limited (issued a business number of 9429030887954) was launched on 17 Nov 2011. 1 address is in use by the company: 47 Shortt Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). 532 Redoubt Road, Flat Bush, Auckland had been their registered address, up until 11 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stuart Mcgregor (a director) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Julia Mcgregor (an individual) - located at Papakura, Auckland. "M700010 Computer consultancy service" (business classification M700010) is the classification the ABS issued Definitive It Solutions Limited. Businesscheck's database was last updated on 10 Jan 2021.

Current address Type Used since
47 Shortt Avenue, Mangere Bridge, Auckland, 2022 Registered & physical 11 Dec 2018
Directors
Name and Address Role Period
Stuart Lamont Mcgregor
Mangere Bridge, Auckland, 2022
Address used since 04 Nov 2020
Flat Bush, Auckland, 2019
Address used since 18 Jul 2016
Director 17 Nov 2011 - current
Addresses
Previous address Type Period
532 Redoubt Road, Flat Bush, Auckland, 2019 Registered & physical 26 Jul 2016 - 11 Dec 2018
9 Tisdall Crescent, Saint Johns, Auckland, 1072 Registered & physical 17 Nov 2011 - 26 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stuart Lamont Mcgregor
Director
Mangere Bridge
Auckland
2022
17 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Julia Jan Mcgregor
Individual
Papakura
Auckland
2580
17 Nov 2011 - current
Location
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