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Windcave International Limited

Type: NZ Limited Company (Ltd)
9429036114412
NZBN
1278310
Company Number
Registered
Company Status
Current address
33 Wilkinson Road
Ellerslie
Auckland 1060
New Zealand
Registered & physical & service address used since 27 Jan 2016

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 03 Apr 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.

Addresses

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

Contact info
64 9 3094693
10 Dec 2018 Phone
accounts@windcave.com
01 Jul 2019 Email
ap@windcave.com
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.windcave.com
01 Jul 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Star One Limited
Shareholder NZBN: 9429037055165
Ellerslie
Auckland
1060
New Zealand
Directors

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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Star One Limited
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Windcave Limited
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Tupelo Trustee Limited
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Windcave New Zealand Limited
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43 Wilkinson Road Limited
33 Wilkinson Road