General information

Define Instruments Limited

Type: NZ Limited Company (Ltd)
9429037956394
New Zealand Business Number
885076
Company Number
Registered
Company Status

Define Instruments Limited (issued an NZBN of 9429037956394) was registered on 21 Nov 1997. 1 address is in use by the company: 53 Watea Road, Torbay, Auckland, 0630 (type: registered, physical). Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5Th Floor, Hamilton had been their physical address, up to 28 Jun 2007. Define Instruments Limited used other names, namely: Texmate New Zealand Limited from 21 Nov 1997 to 10 Oct 2011. 883000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 10000 shares (1.13 per cent of shares), namely:
Wen Wang (an individual) located at Greenlane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.91 per cent of all shares (exactly 8000 shares); it includes
Rollagh Afrogheh (an individual) - located at 5711 Preston Oaks Road, Dallas, Texas. Next there is the next group of shareholders, share allocation (100000 shares, 11.33%) belongs to 1 entity, namely:
Gary Walker, located at Vista, California 92083, U S A (an individual). The Businesscheck database was updated on 03 Dec 2020.

Current address Type Used since
53 Watea Road, Torbay, Auckland, 0630 Registered & physical 28 Jun 2007
Directors
Name and Address Role Period
Anthony Glucina
West Harbour, Auckland, 0618
Address used since 21 Nov 1997
Director 21 Nov 1997 - current
Anna Glucina
West Harbour, Auckland, 0618
Address used since 27 Jul 2015
Director 29 Sep 2007 - current
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 23 Dec 2013
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015
Director 29 Sep 2007 - current
Gary Walker
California 92083, Usa,
Address used since 21 Nov 1997
Director 21 Nov 1997 - 09 Mar 2005
Addresses
Previous address Type Period
Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5th Floor, Hamilton Physical 08 Mar 2002 - 28 Jun 2007
Staples Rodway Waikato Limited, Cnr Victoria & London Street, W.e.l House, 5th Floor, Hamilton Registered 08 Mar 2002 - 28 Jun 2007
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West Registered 12 Apr 2000 - 08 Mar 2002
Same As Registered Office Address Physical 08 Feb 1999 - 08 Mar 2002
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered 08 Feb 1999 - 12 Apr 2000
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Physical 08 Feb 1999 - 08 Feb 1999
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West Registered & physical 01 Nov 1998 - 08 Feb 1999
Financial Data
Financial info
883000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Wen Wei Wang
Individual
Greenlane
Auckland
14 Jun 2010 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Rollagh Afrogheh
Individual
5711 Preston Oaks Road
Dallas, Texas
75254
14 Mar 2018 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Gary Walker
Individual
Vista
California 92083, U S A
21 Nov 1997 - current
Shares Allocation #4 Number of Shares: 223000
Shareholder Name Address Period
Anthony Glucina
Individual
West Harbour
Auckland
21 Nov 1997 - current
Shares Allocation #5 Number of Shares: 223000
Shareholder Name Address Period
Anna Glucina
Individual
West Harbour
Auckland
21 Nov 1997 - current
Shares Allocation #6 Number of Shares: 31000
Shareholder Name Address Period
Roy Gerard Mulder
Individual
Red Beach
Auckland
0932
21 Mar 2007 - current
Shares Allocation #7 Number of Shares: 288000
Shareholder Name Address Period
Graeme Lance Turner Wiggs
Individual
Auckland Central
Auckland
1010
21 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Bernard George Allen
Individual
Henderson
Auckland
21 Aug 2006 - 21 Aug 2006
Madawi Bin Samsuddin
Individual
Mission View Heights
Dannemore, Auckland
07 Mar 2007 - 21 Jun 2007
Location
Companies nearby