General information

Definitive Auto Systems Limited

Type: NZ Limited Company (Ltd)
9429035556107
New Zealand Business Number
1480106
Company Number
Registered
Company Status

Definitive Auto Systems Limited (issued an NZBN of 9429035556107) was launched on 02 Feb 2004. 1 address is 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:
Nicola Close (an individual) located at Claudelands, Hamilton postcode 3214. Our information was updated on 30 Dec 2020.

Current address Type Used since
1 Marshall Street, Fairfield, Hamilton, 3214 Registered & physical 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 Physical & registered 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 Registered 02 Feb 2004 - 28 Jul 2008
C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland Physical 02 Feb 2004 - 11 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nicola Joy Close
Individual
Claudelands
Hamilton
3214
02 Feb 2004 - current
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Bs & Da Steele Limited
42 Moorhouse Street
Fowellcombe Holdings Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Ngapo-kimura Investments Limited
42 Moorhouse Street