General information

Definitive Investments Limited

Type: NZ Limited Company (Ltd)
9429033249490
New Zealand Business Number
1965672
Company Number
Registered
Company Status

Definitive Investments Limited (issued an NZ business number of 9429033249490) was launched on 10 Jul 2007. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their physical address, until 10 Nov 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Emmett, Susan Patrice (an individual) located at Cheviot,
Emmett, Ellis Charles John (an individual) located at Cheviot. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Emmett, Ellis Charles John (an individual) - located at Cheviot. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Emmett, Susan Patrice, located at Cheviot (an individual). Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Ellis Charles John Emmett
Cheviot, Cheviot, 7310
Address used since 01 Apr 2016
Director 10 Jul 2007 - current
Susan Patrice Emmett
Cheviot, Cheviot, 7310
Address used since 01 Apr 2016
Director 10 Jul 2007 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 02 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 02 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 06 Apr 2011 - 05 Feb 2014
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2011 - 06 Apr 2011
Level 16, 119 Armagh Street, Christchurch Physical & registered 10 Jul 2007 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Emmett, Susan Patrice
Individual
Cheviot
10 Jul 2007 - current
Emmett, Ellis Charles John
Individual
Cheviot
10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Emmett, Ellis Charles John
Individual
Cheviot
10 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Emmett, Susan Patrice
Individual
Cheviot
10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Scott, George Thomas
Individual
Rangiora
10 Jul 2007 - 11 Sep 2014
Location
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