General information
Windscreens Nationwide Group Limited
Type: NZ Limited Company (Ltd)9429032313536
New Zealand Business Number
2227236
Company Number
Registered
Company Status
Windscreens Nationwide Group Limited (New Zealand Business Number 9429032313536) was incorporated on 02 Apr 2009. 4 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, 4414 (type: registered, other). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Top Glass Limited (an entity) located at Palmerston North. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Broadway Avenue, Palmerston North, 4414 | Registered & physical & service | 02 Apr 2009 |
| 330 Broadway Avenue, Palmerston North | Other (Address for Records) & records (Address for Records) | 02 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Beavis
Waitarere Beach, Levin, 5510
Address used since 01 Aug 2018
Rd 1, Levin, 5571
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - current |
|
Paul St John Mccartney
R D 1, Drury, 2577
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 26 Jan 2016 |
|
Charles Owen Wilson
Ashburton, 7700
Address used since 01 May 2009 |
Director | 01 May 2009 - 31 Mar 2012 |
|
Daniel Allan Woodgate
Alicetown, Lower Hutt, 5010
Address used since 01 May 2009 |
Director | 01 May 2009 - 31 Mar 2012 |
|
Dean Steven Holmes
Rd 9, Hamilton, 3289
Address used since 01 May 2009 |
Director | 01 May 2009 - 20 Mar 2012 |
|
Kevin John Beavis
Rd 1 Ihakara, Levin,
Address used since 06 May 2009 |
Director | 01 May 2009 - 19 Dec 2011 |
|
Peter Desmond Horgan
Palmerston North,
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 06 May 2009 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Glass Limited Shareholder NZBN: 9429039205681 Entity (NZ Limited Company) |
Palmerston North |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeland Glass (taupo) Limited Shareholder NZBN: 9429038704642 Company Number: 625861 Entity |
18 Aug 2009 - 10 Mar 2015 | |
|
Mccartney Rentals Limited Shareholder NZBN: 9429037054106 Company Number: 1106509 Entity |
11 Aug 2009 - 16 Feb 2016 | |
|
Hamilton Windscreens Limited Shareholder NZBN: 9429039428110 Company Number: 400475 Entity |
28 May 2009 - 28 May 2014 | |
|
Wilson Windscreen And Panel Repairs Limited Shareholder NZBN: 9429035135081 Company Number: 1565974 Entity |
21 May 2009 - 04 Dec 2013 | |
|
Sharps Auto Glass 2008 Limited Shareholder NZBN: 9429032590302 Company Number: 2166423 Entity |
11 May 2009 - 05 Mar 2015 | |
|
Wilson Windscreen And Panel Repairs Limited Shareholder NZBN: 9429035135081 Company Number: 1565974 Entity |
21 May 2009 - 04 Dec 2013 | |
|
Hamilton Windscreens Limited Shareholder NZBN: 9429039428110 Company Number: 400475 Entity |
28 May 2009 - 28 May 2014 | |
|
Horgan, Peter Desmond Individual |
Palmerston North |
02 Apr 2009 - 18 Aug 2009 |
|
Lakeland Glass (taupo) Limited Shareholder NZBN: 9429038704642 Company Number: 625861 Entity |
18 Aug 2009 - 10 Mar 2015 | |
|
Sharps Auto Glass 2008 Limited Shareholder NZBN: 9429032590302 Company Number: 2166423 Entity |
11 May 2009 - 05 Mar 2015 | |
|
Mccartney Rentals Limited Shareholder NZBN: 9429037054106 Company Number: 1106509 Entity |
11 Aug 2009 - 16 Feb 2016 |
Location
Companies nearby
 |
Adorn Jewellers Limited 330 Broadway Avenue |
|
Beni New Zealand Limited Level 1 |
|
Khf Development Limited 330 Broadway Avenue |
|
Amayjen Limited 330 Broadway Avenue |
|
Vital Farms Limited 330 Broadway Avenue |
|
Oyster Road Limited 330 Broadway Avenue |