General information

Define-x Limited

Type: NZ Limited Company (Ltd)
9429041819043
New Zealand Business Number
5735010
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Define-X Limited (issued a New Zealand Business Number of 9429041819043) was incorporated on 24 Jun 2015. 1 address is currently in use by the company: 70C Hogans Road, Glenfield, Auckland, 0629 (type: physical, registered). 38 Wyndham Street, Auckland Central, Auckland had been their physical address, until 14 May 2018. Define-X Limited used other names, namely: Dfx Group (Nz) Trade Limited from 23 Jun 2015 to 06 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Xin Liu (a director) located at Glenfield, Auckland postcode 0629. "M696205 Business consultant service" (business classification M696205) is the category the ABS issued Define-X Limited. The Businesscheck database was last updated on 22 Dec 2020.

Current address Type Used since
70c Hogans Road, Glenfield, Auckland, 0629 Physical & registered 14 May 2018
Directors
Name and Address Role Period
Xin Liu
Glenfield, Auckland, 0629
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Addresses
Previous address Type Period
38 Wyndham Street, Auckland Central, Auckland, 1010 Physical & registered 10 Apr 2018 - 14 May 2018
68 Albert Street, Auckland, 1010 Registered & physical 04 Mar 2016 - 10 Apr 2018
4th Floor, Smith And Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 03 Mar 2016 - 04 Mar 2016
70c Hogans Road, Glenfield, Auckland, 0629 Registered 24 Jun 2015 - 03 Mar 2016
Level 4, 253 Queen Street, Auckland, 1010 Physical 24 Jun 2015 - 03 Mar 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2017
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Xin Liu
Director
Glenfield
Auckland
0629
24 Jun 2015 - current
Location
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