Tint Waikato Limited was started on 05 Jul 2012 and issued a business number of 9429030607279. This registered LTD company has been supervised by 2 directors: Rolf Stucki - an active director whose contract began on 05 Jul 2012,
Pamela Fergusson - an inactive director whose contract began on 05 Jul 2012 and was terminated on 27 Nov 2018.
As stated in our information (updated on 20 Mar 2024), the company filed 1 address: 11 Lilley Lane, Rd 4, Huntly, 3784 (types include: registered, service).
Up until 30 Mar 2015, Tint Waikato Limited had been using Tint Waikato Ltd, 291C Church Street, Onehunga, Auckland as their physical address.
BizDb found more names used by the company: from 27 Jun 2012 to 08 Oct 2012 they were named Able2Renew West Auckland Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Stucki Lawgun Nominees Limited (an entity) located at Burswood, Auckland postcode 2013,
Stucki, Rolf (a director) located at Rd 4, Ohinewai postcode 3784,
Campbell, Paula Michelle (an individual) located at Rd 4, Huntly postcode 3784.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stucki, Rolf - located at Rd 4, Ohinewai. Tint Waikato Limited has been classified as "Window tinting service - buildings & vehicles" (ANZSIC E323960).
Previous addresses
Address #1: Tint Waikato Ltd, 291c Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 17 Mar 2014 to 30 Mar 2015
Address #2: 291c Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 17 Aug 2012 to 17 Mar 2014
Address #3: 291c Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 17 Aug 2012 to 13 Mar 2013
Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Physical & registered address used from 05 Jul 2012 to 17 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Stucki Lawgun Nominees Limited Shareholder NZBN: 9429031468237 |
Burswood Auckland 2013 New Zealand |
04 Mar 2019 - |
| Director | Stucki, Rolf |
Rd 4 Ohinewai 3784 New Zealand |
05 Jul 2012 - |
| Individual | Campbell, Paula Michelle |
Rd 4 Huntly 3784 New Zealand |
04 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stucki, Rolf |
Rd 4 Ohinewai 3784 New Zealand |
05 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rata Ave Family Trust | 04 Mar 2019 - 04 Mar 2019 | |
| Individual | Fergusson, Pamela |
Rd 4 Ohinewai 3784 New Zealand |
05 Jul 2012 - 04 Mar 2019 |
Rolf Stucki - Director
Appointment date: 05 Jul 2012
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 17 Mar 2016
Pamela Fergusson - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 27 Nov 2018
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 17 Mar 2016
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