businesscheck.co.nz / a-z index / d / de / def
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. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their physical address, until 10 Nov 2021. 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:
Emmett, Susan Patrice (an individual) located at Cheviot,
Emmett, Ellis Charles John (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
Emmett, Ellis Charles John (an individual) - located at Cheviot. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Emmett, Susan Patrice, located at Cheviot (an individual). Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
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
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 02 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 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
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Emmett, Susan Patrice
Individual 		Cheviot
 10 Jul 2007 - current
Emmett, Ellis Charles John
Individual 		Cheviot
 10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Emmett, Ellis Charles John
Individual 		Cheviot
 10 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Emmett, Susan Patrice
Individual 		Cheviot
 10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Scott, George Thomas
Individual 		Rangiora
 10 Jul 2007 - 11 Sep 2014
Location
Companies nearby
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue
Ab Property Services Limited
Level 1, 100 Moorhouse Avenue
Tangaroa Holdings Limited
Level 1, 100 Moorhouse Avenue