General information
Instant Windscreens Limited
Type: NZ Limited Company (Ltd)9429033633572
New Zealand Business Number
1904554
Company Number
Registered
Company Status
Instant Windscreens Limited (NZBN 9429033633572) was registered on 02 Feb 2007. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland had been their registered address, up to 05 Oct 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trans Tasman Glass Pty Ltd (an other) located at Osborne Park, Wa postcode 6017. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 05 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Keith Mcgrath
Osborne Park, Western Park, 6017
Address used since 01 Jan 1970
Double Bay, Sydney,
Address used since 10 Jun 2015
Osborne Park, Western Park, 6017
Address used since 01 Jan 1970
Double Bay, Sydney, 2028
Address used since 05 Jul 2017 |
Director | 02 Feb 2007 - current |
|
Barrie Leslie Mcgrath
South Perth, Wa 6151, Australia,
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 07 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland | Registered & physical | 02 Feb 2007 - 05 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trans Tasman Glass Pty Ltd Other (Other) |
Osborne Park Wa 6017 |
18 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Patricia Meryl Individual |
Double Bay Sydney 2028 |
23 Jul 2015 - 18 Jun 2021 |
|
Mcgrath, Barrie Leslie Individual |
South Perth Wa 6151, Australia |
02 Feb 2007 - 27 Jun 2010 |
|
Mcgrath, Murray Keith Individual |
Double Bay Sydney 2028 |
02 Feb 2007 - 18 Jun 2021 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |