Definition Limited
Type: NZ Limited Company (Ltd)Definition Limited (NZBN 9429034372371) was incorporated on 04 Jan 2006. 5 addresess are in use by the company: 78 Sunhill Road, Sunnyvale, Auckland, 0612 (type: postal, office). 4C/23 George Street, Newmarket, Auckland had been their registered address, up until 22 Feb 2012. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Moore, Alan (an individual) located at Sunnyvale, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Moore, Helen (an individual) - located at Sunnyvale, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Definition Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Sunhill Road, Sunnyvale, Auckland, 0612 | Physical & registered & service | 22 Feb 2012 |
| 78 Sunhill Road, Sunnyvale, Auckland, 0612 | Postal & office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Moore
Sunnyvale, Auckland, 0612
Address used since 05 Jan 2012 |
Director | 04 Jan 2006 - current |
|
Helen Moore
Sunnyvale, Auckland, 0612
Address used since 05 Jan 2012 |
Director | 01 Oct 2006 - current |
| 78 Sunhill Road , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 4c/23 George Street, Newmarket, Auckland, 1023 | Registered & physical | 28 Jul 2011 - 22 Feb 2012 |
| 2a/19 George Street, Newmarket, Auckland, 1023 | Physical & registered | 04 May 2011 - 28 Jul 2011 |
| 86a Mt Smart Rd, Onehunga, Auckland | Physical & registered | 04 Jan 2006 - 04 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Alan Individual |
Sunnyvale Auckland 0612 |
04 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Helen Individual |
Sunnyvale Auckland 0612 |
13 Feb 2007 - current |
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