Windcave International Limited, a registered company, was launched on 25 Feb 2003. 9429036114412 is the NZBN it was issued. This company has been managed by 1 director, named Andrew John Cullen - an active director whose contract began on 25 Feb 2003.
Last updated on 02 Aug 2024, BizDb's database contains detailed information about 1 address: 33 Wilkinson Road, Ellerslie, Auckland, 1060 (type: office, registered).
Windcave International Limited had been using 98 Anzac Avenue, Auckland Central, Auckland as their registered address up until 27 Jan 2016.
Other names used by the company, as we established at BizDb, included: from 25 Jan 2017 to 01 Jul 2019 they were called Payment Express International Limited, from 25 Feb 2003 to 25 Jan 2017 they were called Direct Payment Solutions International Limited.
One entity owns all company shares (exactly 5000 shares) - Star One Limited - located at 1060, Ellerslie, Auckland.
Principal place of activity
33 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address #1: 98 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2011 to 27 Jan 2016
Address #2: Flat 1, 98 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2010 to 11 Oct 2011
Address #3: 98 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 25 Feb 2003 to 03 Nov 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Star One Limited Shareholder NZBN: 9429037055165 |
Ellerslie Auckland 1060 New Zealand |
25 Feb 2003 - |
Andrew John Cullen - Director
Appointment date: 25 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2015
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