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General information

Definitive Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031706261
New Zealand Business Number
2385639
Company Number
Registered
Company Status

Definitive Trading New Zealand Limited (issued an NZ business number of 9429031706261) was registered on 13 Jan 2010. 2 addresses are currently in use by the company: 245 Glenmore Road, Coatesville, 0793 (type: registered, service). 192 Green Lane, Greenlane, Auckland had been their registered address, up to 13 Oct 2023. Definitive Trading New Zealand Limited used other names, namely: The New Zealand China Wine Company Limited from 13 Jan 2010 to 20 Dec 2010. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Fraser, Charles Robert (an individual) located at Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Fraser, Chelsea Xin Xu (an individual) - located at Coatesville. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Shepherd, Grahame Francis James, located at Whenuapai, Auckland (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
192 Green Lane, Greenlane, Auckland, 1051 Physical 18 Dec 2013
245 Glenmore Road, Coatesville, 0793 Registered & service 13 Oct 2023
Last updated:
Directors
Name and Address Role Period
Grahame Francis James Shepherd
Whenuapai, Whenuapai, 0618
Address used since 13 Oct 2015
Director 13 Jan 2010 - current
Ivan Milan Vodanovich
Rd 1, Waimauku, 0881
Address used since 13 Oct 2015
Director 13 Jan 2010 - current
Charles Robert Fraser
Coatesville, 0793
Address used since 01 Oct 2023
Greenlane, Auckland, 1051
Address used since 10 Oct 2012
Director 08 Jan 2011 - current
Chelsea Xin Xu Fraser
Coatesville, 0793
Address used since 01 Oct 2023
Greenlane, Auckland, 1051
Address used since 13 Oct 2015
Director 08 Jan 2011 - current
Addresses
Previous address Type Period
192 Green Lane, Greenlane, Auckland, 1051 Registered & service 18 Dec 2013 - 13 Oct 2023
173 Taha Road Rd1, Waimauku, Auckland Physical & registered 13 Jan 2010 - 18 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Fraser, Charles Robert
Individual 		Coatesville
0793 		19 Jan 2011 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Fraser, Chelsea Xin Xu
Individual 		Coatesville
0793 		19 Jan 2011 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Shepherd, Grahame Francis James
Individual 		Whenuapai
Auckland
 13 Jan 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Vodanovich, Ivan Milan
Individual 		Waimauku
Auckland
 13 Jan 2010 - current
Location
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