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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
21 Apr 1998 - |
| Individual | Holmes, Jordan Gene |
Rd 9 Hamilton 3289 New Zealand |
30 Nov 2021 - |
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
08 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
21 Apr 1998 - |
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
08 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holmes, Jordan Gene |
Rd 9 Hamilton 3289 New Zealand |
30 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
21 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
08 Sep 2006 - 30 Nov 2021 |
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
08 Sep 2006 - 30 Nov 2021 |
| Other | Null - The Jordanielle Trust | 27 Sep 2004 - 27 Sep 2004 | |
| Other | The Jordanielle Trust | 27 Sep 2004 - 27 Sep 2004 |
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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