General information

Definitive Investments Limited

Type: NZ Limited Company (Ltd)
9429033249490
New Zealand Business Number
1965672
Company Number
Registered
Company Status

Definitive Investments Limited (issued an NZ business number of 9429033249490) was launched on 10 Jul 2007. 1 address is in use by the company: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 (type: physical, registered). Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their registered address, until 04 Apr 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ellis Emmett (an individual) located at Cheviot,
Susan Emmett (an individual) located at Cheviot. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ellis Emmett (an individual) - located at Cheviot. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Susan Emmett, located at Cheviot (an individual). Businesscheck's data was last updated on 08 Jan 2021.

Current address Type Used since
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019
Directors
Name and Address Role Period
Ellis Charles John Emmett
Cheviot, Cheviot, 7310
Address used since 01 Apr 2016
Director 10 Jul 2007 - current
Susan Patrice Emmett
Cheviot, Cheviot, 7310
Address used since 01 Apr 2016
Director 10 Jul 2007 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 02 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 02 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 06 Apr 2011 - 05 Feb 2014
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2011 - 06 Apr 2011
Level 16, 119 Armagh Street, Christchurch Physical & registered 10 Jul 2007 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ellis Charles John Emmett
Individual
Cheviot
10 Jul 2007 - current
Susan Patrice Emmett
Individual
Cheviot
10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis Charles John Emmett
Individual
Cheviot
10 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Susan Patrice Emmett
Individual
Cheviot
10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
George Thomas Scott
Individual
Rangiora
10 Jul 2007 - 11 Sep 2014
Location
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