Windcheck Systems Limited, a registered company, was registered on 13 Sep 1999. 9429037504052 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Vivian Morresey - an active director whose contract started on 13 Sep 1999,
John Holden - an inactive director whose contract started on 16 Jan 2000 and was terminated on 01 Dec 2001,
Rod Drury - an inactive director whose contract started on 13 Sep 1999 and was terminated on 16 Jan 2000.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 68 Wai-Iti Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical).
Windcheck Systems Limited had been using 48A Totara Crescent, Woburn, Lower Hutt, Wellington as their registered address until 20 Apr 2010.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address #1: 48a Totara Crescent, Woburn, Lower Hutt, Wellington
Registered & physical address used from 01 Jun 2001 to 20 Apr 2010
Address #2: 70d Majoribanks Street, Mt Victoria, Wellington
Physical & registered address used from 01 Jun 2001 to 01 Jun 2001
Address #3: 70d Majoribanks Street, Mt Victoria, Wellington
Registered address used from 12 Apr 2000 to 01 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Morresey, Vivian |
Woburn Lower Hutt 5010 New Zealand |
13 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Morresey, Ashley Kay |
Woburn Lower Hutt 5010 New Zealand |
09 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holden, John |
Stanmore Bay Hibiscus Coast |
13 Sep 1999 - 07 Jul 2007 |
| Individual | Hingston, Geoff |
Howick Auckland |
07 Jul 2007 - 07 Jul 2007 |
Vivian Morresey - Director
Appointment date: 13 Sep 1999
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2010
John Holden - Director (Inactive)
Appointment date: 16 Jan 2000
Termination date: 01 Dec 2001
Address: Stanmore Bay, Hibiscus Coast, Auckland,
Address used since 16 Jan 2000
Rod Drury - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 16 Jan 2000
Address: Maupuia, Wellington,
Address used since 13 Sep 1999
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