General information
Defined Limited
Type: NZ Limited Company (Ltd)9429030882768
New Zealand Business Number
3656871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Defined Limited (issued a business number of 9429030882768) was incorporated on 14 Nov 2011. 5 addresess are in use by the company: 1213 Kauangaroa Road, Rd 7, Fordell, Whanganui, 4577 (type: registered, physical). 87 Merriman Place, Pyes Pa, Tauranga had been their physical address, until 25 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mcewen, Carlene Marie (an individual) located at Fordell, Whanganui postcode 4577. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Defined Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1213 Kauangaroa Road, Rd 7, Fordell, Whanganui, 4577 | Postal & office & delivery | 17 Nov 2021 |
| 1213 Kauangaroa Road, Rd 7, Fordell, Whanganui, 4577 | Registered & physical & service | 25 Nov 2021 |
Contact info
64 21 1933471
Phone (Phone)
carlene@defined.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Carlene@defined.co.nz
Email
www.defined.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlene Marie Dredge
Fordell, Whanganui, 4577
Address used since 09 Apr 2021 |
Director | 14 Nov 2011 - current |
|
Carlene Marie Mcewen
Pyes Pa, Tauranga, 3112
Address used since 31 Aug 2015 |
Director | 14 Nov 2011 - current |
Addresses
Principal place of activity
| 1213 Kauangaroa Road, Rd 7 , Fordell , Whanganui , 4577 |
| Previous address | Type | Period |
|---|---|---|
| 87 Merriman Place, Pyes Pa, Tauranga, 3112 | Physical & registered | 08 Dec 2015 - 25 Nov 2021 |
| 25 Nelson Avenue, Aotea, Porirua, 5024 | Physical & registered | 14 Nov 2011 - 08 Dec 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Carlene Marie Individual |
Fordell Whanganui 4577 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dredge, Carlene Marie Director |
Pyes Pa Tauranga 3112 |
14 Nov 2011 - 28 Nov 2016 |
Location
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