DEFINE INSTRUMENTS LIMITED

NZBN: 9429037956394
Define Instruments Limited was incorporated on 21 November 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10428 days.
 
 
NZ Business Number
9429037956394
Company Number
885076
Company Name
DEFINE INSTRUMENTS LIMITED
Previously Known As
TEXMATE NEW ZEALAND LIMITED
before 10 October 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 November 1997 (Friday)
Status
Registered
Status History
Registered as of 21 November 1997 (Friday)
Registered Office
Snowdon And Associates Ltd
53 Watea Road
Torbay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
53 Watea Road
Torbay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1334367
Address for Service: 1334367

Historic Data for Addresses

Principal Place of Business

From 1 November 1998 (Sunday) to 8 February 1999 (Monday)
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West
From 8 February 1999 (Monday) to 12 April 2000 (Wednesday)
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
From 12 April 2000 (Wednesday) to 8 March 2002 (Friday)
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West
From 8 March 2002 (Friday) to 28 June 2007 (Thursday)
Staples Rodway Waikato Limited, Cnr Victoria & London Street, W.e.l House, 5th Floor, Hamilton

Address for Service

From 1 November 1998 (Sunday) to 8 February 1999 (Monday)
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West
From 8 February 1999 (Monday) to 8 March 2002 (Friday)
Same As Registered Office Address
From 8 February 1999 (Monday) to 8 February 1999 (Monday)
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
From 8 March 2002 (Friday) to 28 June 2007 (Thursday)
Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5th Floor, Hamilton

Company Directors

Appointed on 29 September 2007
Anna GLUCINA
9 Searidge Rise, West Harbour, Auckland, NZ, 0618
Appointed on 21 November 1997
Anthony GLUCINA
9 Searidge Rise, West Harbour, Auckland, NZ, 0618
Appointed on 29 September 2007
Graeme Lance Turner WIGGS
Flat 4e, 16 Market Place, Auckland Central, Auckland, NZ, 1010

Company Shareholders 6 share parcels

Shares Allocation 1
10000 shares (1.14%)

Wen Wei WANG
6b Tawera Road, Greenlane, Auckland
Shares Allocation 2
288000 shares (32.91%)

Graeme Lance Turner WIGGS
Flat 4e, 16 Market Place, Auckland Central, Auckland
Shares Allocation 3
31000 shares (3.54%)

Roy Gerard MULDER
4/126 Whangaparaoa Road, Red Beach, Auckland
Shares Allocation 4
223000 shares (25.49%)

Anna GLUCINA
9 Searidge Rise, West Harbour, Auckland
Shares Allocation 5
223000 shares (25.49%)

Anthony GLUCINA
9 Searidge Rise, West Harbour, Auckland
Shares Allocation 6
100000 shares (11.43%)

Gary WALKER
995 Centre Drive, Vista, California 92083, U S A
 
Reference Number: 279041. New Zealand Business Directory - Information about DEFINE INSTRUMENTS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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