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Boatwindscreens Limited

Type: NZ Limited Company (Ltd)
9429038632167
NZBN
642166
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
10 Grove Road
Blenheim
Other address (Address For Share Register) used since 21 Sep 2005
9a Sinclair Street
Blenheim New Zealand
Physical & registered & service address used since 26 Sep 2005

Boatwindscreens Limited was started on 10 Mar 1995 and issued a number of 9429038632167. This registered LTD company has been supervised by 5 directors: Carl Neville Gratton - an active director whose contract started on 21 Mar 1996,
Karen Gratton - an inactive director whose contract started on 14 Nov 2014 and was terminated on 07 Aug 2018,
Desiree Ann Gratton - an inactive director whose contract started on 01 Feb 1996 and was terminated on 25 Oct 2006,
Steven William Startup - an inactive director whose contract started on 10 Mar 1995 and was terminated on 21 Mar 1996,
Donald John March - an inactive director whose contract started on 10 Mar 1995 and was terminated on 01 Feb 1996.
According to our database (updated on 22 Mar 2024), the company registered 2 addresses: 9A Sinclair Street, Blenheim (physical address),
9A Sinclair Street, Blenheim (registered address),
9A Sinclair Street, Blenheim (service address),
10 Grove Road, Blenheim (other address) among others.
Until 26 Sep 2005, Boatwindscreens Limited had been using 65 Seymour Street, Blenheim as their registered address.
BizDb found past names for the company: from 01 Nov 1995 to 18 Nov 2014 they were called Carl Gratton Glass Limited, from 10 Mar 1995 to 01 Nov 1995 they were called High Street Shelf Company No.75 Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Gratton, Carl Neville (an individual) located at Blenheim postcode 7201. Boatwindscreens Limited is categorised as "Windscreen repairing" (business classification S941280).

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim

Registered & physical address used from 03 Jul 2005 to 26 Sep 2005

Address #2: 43 High Street, Blenheim

Registered & physical address used from 10 Mar 1995 to 03 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 20 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Gratton, Carl Neville Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gratton, Desiree Ann Blenheim
Individual Gratton, Karen Waikawa
Picton
7220
New Zealand
Directors

Carl Neville Gratton - Director

Appointment date: 21 Mar 1996

Address: Waikawa, Picton, 7220 New Zealand

Address used since 02 May 2016

Address: Blenheim, 7201 New Zealand

Address used since 07 Aug 2018


Karen Gratton - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 07 Aug 2018

Address: Waikawa, Picton, 7220 New Zealand

Address used since 02 May 2016


Desiree Ann Gratton - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 25 Oct 2006

Address: Blenheim,

Address used since 07 Jun 2006


Steven William Startup - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 21 Mar 1996

Address: Blenheim,

Address used since 10 Mar 1995


Donald John March - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 01 Feb 1996

Address: Blenheim,

Address used since 10 Mar 1995

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Laconic Limited
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