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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgregor, Julia Jan |
Papakura Auckland 2580 New Zealand |
17 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgregor, Stuart Lamont |
Mangere Bridge Auckland 2022 New Zealand |
17 Nov 2011 - |
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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