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Definitive It Solutions Limited

Type: NZ Limited Company (Ltd)
9429030887954
NZBN
3649851
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
47 Shortt Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 11 Dec 2018

Definitive It Solutions Limited was registered on 17 Nov 2011 and issued a business number of 9429030887954. The registered LTD company has been managed by 1 director, named Stuart Lamont Mcgregor - an active director whose contract started on 17 Nov 2011.
According to BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: 47 Shortt Avenue, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Up to 11 Dec 2018, Definitive It Solutions Limited had been using 532 Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgregor, Julia Jan (an individual) located at Papakura, Auckland postcode 2580.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgregor, Stuart Lamont - located at Mangere Bridge, Auckland. Definitive It Solutions Limited is classified as "Tour guide service" (business classification N722040).

Addresses

Previous addresses

Address: 532 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 26 Jul 2016 to 11 Dec 2018

Address: 9 Tisdall Crescent, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 17 Nov 2011 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgregor, Julia Jan Papakura
Auckland
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgregor, Stuart Lamont Mangere Bridge
Auckland
2022
New Zealand
Directors

Stuart Lamont Mcgregor - Director

Appointment date: 17 Nov 2011

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 04 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Jul 2016

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