General information

Definition Limited

Type: NZ Limited Company (Ltd)
9429034372371
New Zealand Business Number
1750646
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Definition Limited (NZBN 9429034372371) was incorporated on 04 Jan 2006. 1 address is in use by the company: 78 Sunhill Road, Sunnyvale, Auckland, 0612 (type: physical, registered). 4C/23 George Street, Newmarket, Auckland had been their registered address, up until 22 Feb 2012. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Alan Moore (an individual) located at Sunnyvale, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Helen Moore (an individual) - located at Sunnyvale, Auckland. "M696205 Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Definition Limited. The Businesscheck information was updated on 24 Dec 2020.

Current address Type Used since
78 Sunhill Road, Sunnyvale, Auckland, 0612 Physical & registered 22 Feb 2012
Contact info
64 09 8180444
Phone (Phone)
alan.moore@definition.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Moore
Sunnyvale, Auckland, 0612
Address used since 05 Jan 2012
Director 04 Jan 2006 - current
Helen Moore
Sunnyvale, Auckland, 0612
Address used since 05 Jan 2012
Director 01 Oct 2006 - current
Addresses
Principal place of activity
78 Sunhill Road , Sunnyvale , Auckland , 0612
Previous address Type Period
4c/23 George Street, Newmarket, Auckland, 1023 Registered & physical 28 Jul 2011 - 22 Feb 2012
2a/19 George Street, Newmarket, Auckland, 1023 Physical & registered 04 May 2011 - 28 Jul 2011
86a Mt Smart Rd, Onehunga, Auckland Physical & registered 04 Jan 2006 - 04 May 2011
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Alan Moore
Individual
Sunnyvale
Auckland
0612
04 Jan 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Helen Moore
Individual
Sunnyvale
Auckland
0612
13 Feb 2007 - current
Location
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