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Instant Windscreens Limited

Type: NZ Limited Company (Ltd)
9429033633572
NZBN
1904554
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 05 Oct 2007

Instant Windscreens Limited was started on 02 Feb 2007 and issued a business number of 9429033633572. The registered LTD company has been run by 2 directors: Murray Keith Mcgrath - an active director whose contract started on 02 Feb 2007,
Barrie Leslie Mcgrath - an inactive director whose contract started on 02 Feb 2007 and was terminated on 07 Dec 2007.
As stated in our information (last updated on 27 Mar 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 05 Oct 2007, Instant Windscreens Limited had been using Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Trans Tasman Glass Pty Ltd (an other) located at Osborne Park, Wa postcode 6017.

Addresses

Previous address

Address: Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland

Registered & physical address used from 02 Feb 2007 to 05 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trans Tasman Glass Pty Ltd Osborne Park
Wa
6017
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, Patricia Meryl Double Bay
Sydney
2028
Australia
Individual Mcgrath, Barrie Leslie South Perth
Wa 6151, Australia
Individual Mcgrath, Murray Keith Double Bay
Sydney
2028
Australia
Directors

Murray Keith Mcgrath - Director

Appointment date: 02 Feb 2007

ASIC Name: Trans Australia Glass Pty Ltd

Address: Osborne Park, Western Park, 6017 Australia

Address: Double Bay, Sydney, Australia

Address used since 10 Jun 2015

Address: Osborne Park, Western Park, 6017 Australia

Address: Double Bay, Sydney, 2028 Australia

Address used since 05 Jul 2017


Barrie Leslie Mcgrath - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 07 Dec 2007

Address: South Perth, Wa 6151, Australia,

Address used since 02 Feb 2007

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