General information
Definitive Auto Systems Limited
Type: NZ Limited Company (Ltd)9429035556107
New Zealand Business Number
1480106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Definitive Auto Systems Limited (issued an NZBN of 9429035556107) was launched on 02 Feb 2004. 5 addresess are in use by the company: 1 Marshall Street, Fairfield, Hamilton, 3214 (type: registered, physical). 44 East Street, Claudelands, Hamilton had been their registered address, until 13 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Close, Nicola Joy (an individual) located at Fairfield, Hamilton postcode 3214. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Marshall Street, Fairfield, Hamilton, 3214 | Postal & office & delivery | 05 Jul 2020 |
| 1 Marshall Street, Fairfield, Hamilton, 3214 | Registered & physical & service | 13 Jul 2020 |
Contact info
64 27898 5657
Phone (Phone)
nikkiclose@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Joy Close
Fairfield, Hamilton, 3214
Address used since 05 Jul 2020
Claudelands, Hamilton, 3214
Address used since 03 Jul 2017
R D 1, Cambridge, 3493
Address used since 14 Aug 2015 |
Director | 02 Feb 2004 - current |
|
Graham Close
East Tamaki Heights, Manukau, 2016
Address used since 04 Aug 2008 |
Director | 01 Jul 2006 - 05 May 2015 |
Addresses
Principal place of activity
| 1 Marshall Street , Fairfield , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 44 East Street, Claudelands, Hamilton, 3214 | Registered & physical | 16 Jun 2020 - 13 Jul 2020 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 24 Aug 2015 - 16 Jun 2020 |
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 03 Jul 2013 - 24 Aug 2015 |
| 8 Conacher Close, East Tamaki Heights, Manukau 2016 | Registered & physical | 20 Jul 2009 - 03 Jul 2013 |
| Allan & Associates Nominees Ltd, 23 Aviemore Drive, Highland Park, Manukau 2010 | Physical | 11 Aug 2008 - 20 Jul 2009 |
| Allan & Associates Nominees Ltd, 23 Aviemore Drive, Highland Park, Manukau 2010 | Registered | 28 Jul 2008 - 20 Jul 2009 |
| C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland | Physical | 02 Feb 2004 - 11 Aug 2008 |
| C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland | Registered | 02 Feb 2004 - 28 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Close, Nicola Joy Individual |
Fairfield Hamilton 3214 |
02 Feb 2004 - current |
Location
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