DEFINE GROUP LIMITED

NZBN: 9429037144128
Define Group Limited was incorporated on 6 September 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9408 days.
 
 
NZ Business Number
9429037144128
Company Number
1068886
Company Name
DEFINE GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 September 2000 (Wednesday)
Status
Registered
Status History
Registered as of 6 September 2000 (Wednesday)
Registered Office
Moore Stephens Markhams Wellington Limited
Level 11, Sovereign House
34-42 Manners Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Wellington Limited
Level 11, Sovereign House
34-42 Manners Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 5 June 2001 (Tuesday) to 24 June 2002 (Monday)
28 Upper Watt Street, Wadestown, Wellington
From 24 June 2002 (Monday) to 22 March 2010 (Monday)
C/- Gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington
From 22 March 2010 (Monday) to 3 May 2013 (Friday)
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011, NZ

Address for Service

From 5 June 2001 (Tuesday) to 22 March 2010 (Monday)
Level One, 354 Lambton Quay, Wellington
From 5 June 2001 (Tuesday) to 5 June 2001 (Tuesday)
28 Upper Watt Street, Wadestown, Wellington
From 22 March 2010 (Monday) to 3 May 2013 (Friday)
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011, NZ

Company Director

Appointed on 6 September 2000
Harvey David CALDER
28 Rona Street, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholder 3 share parcels

Shares Allocation 1
998 shares (99.80%)

Harvey David CALDER
28 Rona Street, Eastbourne, Lower Hutt

Roger MILLER
90 The Terrace, Wellington Central, Wellington

Janine Elizabeth CALDER
28 Rona Street, Eastbourne, Lower Hutt
Shares Allocation 2
1 shares (0.10%)

Janine Elizabeth CALDER
28 Rona Street, Eastbourne, Lower Hutt
Shares Allocation 3
1 shares (0.10%)

Harvey David CALDER
28 Rona Street, Eastbourne, Lower Hutt
 
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