General information

Definitive International Trading Limited

Type: NZ Limited Company (Ltd)
9429030520080
New Zealand Business Number
4000879
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Definitive International Trading Limited (issued a business number of 9429030520080) was launched on 11 Sep 2012. 4 addresses are in use by the company: 39 Jellicoe Road, Panmure, Auckland, 1072 (type: office, registered). 21-39 Jellicoe Road, Panmure, Auckland had been their physical address, up until 05 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ni, Xiaoqing (a director) located at Remuera, Auckland postcode 1050. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Definitive International Trading Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
39 Jellicoe Road, Panmure, Auckland, 1072 Office unknown
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 08 Sep 2017
4 Morrin Road, Mount Wellington, Auckland, 1072 Physical & service 05 Jan 2021
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 06 Oct 2023
Directors
Name and Address Role Period
Xiaoqing Ni
Remuera, Auckland, 1050
Address used since 14 Mar 2017
Director 11 Sep 2012 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
39 Jellicoe Road , Panmure , Auckland , 1072
Previous address Type Period
21-39 Jellicoe Road, Panmure, Auckland, 1072 Physical 08 Sep 2017 - 05 Jan 2021
9 Norris Avenue, Te Rapa, Hamilton, 3200 Registered & physical 24 Aug 2017 - 08 Sep 2017
21-39 Jellicoe Road, Panmure, Auckland, 1072 Registered 05 Jun 2014 - 24 Aug 2017
Suite 1, 13 Industry Road, Penrose, Auckland, 1061 Registered 11 Sep 2012 - 05 Jun 2014
Suite 1, 13 Industry Road, Penrose, Auckland, 1061 Physical 11 Sep 2012 - 24 Aug 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ni, Xiaoqing
Director
Remuera
Auckland
1050
11 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Liu, Gengye
Individual
East Tamaki
Auckland
2013
11 Sep 2012 - 17 Dec 2013
Chen, Rong
Individual
East Tamaki
Auckland
2013
11 Sep 2012 - 17 Dec 2013
Liu, Xiaohui
Individual
Remuera
Auckland
1050
11 Sep 2012 - 17 Dec 2013
Location
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