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Windscreens Direct Limited

Type: NZ Limited Company (Ltd)
9429037862404
NZBN
904999
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Windscreens Direct Limited, a registered company, was registered on 21 Apr 1998. 9429037862404 is the NZ business number it was issued. This company has been managed by 1 director, named Dean Steven Holmes - an active director whose contract started on 21 Apr 1998.
Updated on 30 May 2025, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Windscreens Direct Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 07 Apr 2021.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 14 shares (14%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 84 shares (84%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 15 Sep 2006 to 07 Apr 2021

Address: C/- Mark Flyger, Flyger & Associates Chartered Accountant, Level 1 12 Alma Street, Hamilton

Registered address used from 12 Apr 2000 to 15 Sep 2006

Address: C/- Mark Flyger, Flyger & Associates Chartered Accountant, Level 1 12 Alma Street, Hamilton

Registered address used from 11 Jun 1999 to 12 Apr 2000

Address: C/-k F W Chung, 39 Thackeray Street, Hamilton

Physical address used from 11 Jun 1999 to 15 Sep 2006

Address: C/- Mark Flyger, Flyger & Associates Chartered Accountant, Level 1 12 Alma Street, Hamilton

Physical address used from 11 Jun 1999 to 11 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand
Individual Holmes, Jordan Gene Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holmes, Jordan Gene Rd 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand
Individual Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand
Other Null - The Jordanielle Trust
Other The Jordanielle Trust
Directors

Dean Steven Holmes - Director

Appointment date: 21 Apr 1998

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Sep 2009

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