General information

Definitive Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031706261
New Zealand Business Number
2385639
Company Number
Registered
Company Status

Definitive Trading New Zealand Limited (issued an NZ business number of 9429031706261) was registered on 13 Jan 2010. 1 address is currently in use by the company: 192 Green Lane, Greenlane, Auckland, 1051 (type: physical, registered). 173 Taha Road Rd1, Waimauku, Auckland had been their registered address, up to 18 Dec 2013. Definitive Trading New Zealand Limited used other names, namely: The New Zealand China Wine Company Limited from 13 Jan 2010 to 20 Dec 2010. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Chelsea Fraser (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Grahame Shepherd (an individual) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Ivan Vodanovich, located at Waimauku, Auckland (an individual). Businesscheck's data was last updated on 08 Dec 2020.

Current address Type Used since
192 Green Lane, Greenlane, Auckland, 1051 Physical & registered 18 Dec 2013
Directors
Name and Address Role Period
Grahame Francis James Shepherd
Whenuapai, Whenuapai, 0618
Address used since 13 Oct 2015
Director 13 Jan 2010 - current
Ivan Milan Vodanovich
Rd 1, Waimauku, 0881
Address used since 13 Oct 2015
Director 13 Jan 2010 - current
Chelsea Xin Xu Fraser
Greenlane, Auckland, 1051
Address used since 13 Oct 2015
Director 08 Jan 2011 - current
Charles Robert Fraser
Greenlane, Auckland, 1051
Address used since 10 Oct 2012
Director 08 Jan 2011 - current
Addresses
Previous address Type Period
173 Taha Road Rd1, Waimauku, Auckland Registered & physical 13 Jan 2010 - 18 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chelsea Xin Xu Fraser
Individual
Greenlane
Auckland
1051
19 Jan 2011 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Grahame Francis James Shepherd
Individual
Whenuapai
Auckland
13 Jan 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ivan Milan Vodanovich
Individual
Waimauku
Auckland
13 Jan 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Charles Robert Fraser
Individual
Greenlane
Auckland
1051
19 Jan 2011 - current
Location
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