Windcave Limited, a registered company, was started on 21 Apr 1999. 9429037613846 is the NZ business number it was issued. The company has been managed by 1 director, named Andrew John Cullen - an active director whose contract started on 21 Apr 1999.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 33 Wilkinson Road, Ellerslie, Auckland, 1060 (types include: office, postal).
Windcave Limited had been using 96-98 Anzac Avenue, Auckland Central, Auckland as their physical address up until 20 Oct 2015.
Previous aliases for this company, as we identified at BizDb, included: from 28 Sep 2015 to 01 Jul 2019 they were called Payment Express Limited, from 21 Apr 1999 to 28 Sep 2015 they were called Direct Payment Solutions Limited.
A single entity controls all company shares (exactly 5001 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: 96-98 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2010 to 20 Oct 2015
Address #2: Flat 1, 98 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2010 to 16 Dec 2010
Address #3: 96-98 Anzac Avenue, Auckland Central, Auckland New Zealand
Physical & registered address used from 06 Apr 2004 to 03 Nov 2010
Address #4: C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 20 Oct 2003 to 06 Apr 2004
Address #5: 96 Anzac Avenue, Auckland City
Physical address used from 22 Apr 2002 to 20 Oct 2003
Address #6: Level 5, 138 Queen Street, Auckland
Registered address used from 31 Aug 2001 to 20 Oct 2003
Address #7: Level 5, 138 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 31 Aug 2001
Address #8: Level 5, 138 Queen Street, Auckland
Physical address used from 21 Apr 1999 to 22 Apr 2002
Basic Financial info
Total number of Shares: 5001
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5001 | |||
| Entity (NZ Limited Company) | Star One Limited Shareholder NZBN: 9429037055165 |
Ellerslie Auckland 1060 New Zealand |
08 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Andrew John |
Auckland City |
30 Mar 2004 - 27 Jun 2010 |
| Other | Ajc Trading Trust | 30 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Ajc Trading Trust | 30 Mar 2004 - 27 Jun 2010 |
Andrew John Cullen - Director
Appointment date: 21 Apr 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2015
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