DEFINITIVE AUTO SYSTEMS LIMITED

NZBN: 9429035556107
Definitive Auto Systems Limited was incorporated on 2 February 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8162 days.
 
 
NZ Business Number
9429035556107
Company Number
1480106
Company Name
DEFINITIVE AUTO SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 February 2004 (Monday)
Status
Registered
Status History
Registered as of 2 February 2004 (Monday)
Registered Office
CooperAitken Limited
42 Moorhouse Street
Morrinsville
NZ 3300
Country of Origin
New Zealand
Address for Service
CooperAitken Limited
42 Moorhouse Street
Morrinsville
NZ 3300

Historic Data for Addresses

Principal Place of Business

From 2 February 2004 (Monday) to 28 July 2008 (Monday)
C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland
From 28 July 2008 (Monday) to 20 July 2009 (Monday)
Allan & Associates Nominees Ltd, 23 Aviemore Drive, Highland Park, Manukau 2010
From 20 July 2009 (Monday) to 3 July 2013 (Wednesday)
8 Conacher Close, East Tamaki Heights, Manukau 2016, NZ
From 3 July 2013 (Wednesday) to 24 August 2015 (Monday)
23 Aviemore Drive, Highland Park, Auckland, NZ 2010

Address for Service

From 2 February 2004 (Monday) to 11 August 2008 (Monday)
C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland
From 11 August 2008 (Monday) to 20 July 2009 (Monday)
Allan & Associates Nominees Ltd, 23 Aviemore Drive, Highland Park, Manukau 2010
From 20 July 2009 (Monday) to 3 July 2013 (Wednesday)
8 Conacher Close, East Tamaki Heights, Manukau 2016, NZ
From 3 July 2013 (Wednesday) to 24 August 2015 (Monday)
23 Aviemore Drive, Highland Park, Auckland, NZ 2010

Address for Share Register

From 2 February 2004 (Monday) to 4 August 2008 (Monday)
C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland
From 4 August 2008 (Monday) to 25 June 2013 (Tuesday)
Allan & Associates Nominees Ltd, 23 Aviemore Drive, Highland Park, Manukau 2010

Address for Records

From 2 February 2004 (Monday) to 12 August 2008 (Tuesday)
C/- Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland
From 4 August 2008 (Monday) to 25 June 2013 (Tuesday)
Allan & Associates Nominees Ltd, 23 Aviemore Drive, Highland Park, Manukau 2010

Company Director

Appointed on 2 February 2004
Nicola Joy CLOSE
90 Swayne Road, R D 1, Cambridge, NZ, 3493

Company Shareholder 1 share parcel

Shares Allocation 1
1000 shares (100%)

Nicola Joy CLOSE
90 Swayne Road, R D 1, Cambridge
 
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