General information
Windscreenz Limited
Type: NZ Limited Company (Ltd)9429034327487
New Zealand Business Number
1762352
Company Number
Registered
Company Status
Windscreenz Limited (issued a New Zealand Business Number of 9429034327487) was registered on 09 Feb 2006. 13 addresess are currently in use by the company: 44 Boyldon Street, Lawrence, 9593 (type: registered, service). 32A Grant Street, Temuka, Temuka had been their registered address, until 16 Feb 2022. Windscreenz Limited used other aliases, namely: Rowen Transport Limited from 09 Feb 2006 to 11 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hamilton, Murray Ross (an individual) located at Lawrence postcode 9593. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Other (Address For Share Register) | 14 Feb 2017 |
| 652 Mount Nessing Road, Rd 14, Cave, South Canterbury, 7984 | Other (Address For Share Register) | 09 Dec 2019 |
| 32a Grant Street, Temuka, Temuka, 7920 | Other (Address For Share Register) | 16 Feb 2021 |
| Flat 3, 34 Jackson Street, West End, Timaru, 7910 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 08 Feb 2022 |
Contact info
4windscreenz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ross Hamilton
Lawrence, 9593
Address used since 03 Feb 2023
Temuka, Temuka, 7920
Address used since 16 Feb 2021
Rd 14, Cave, 7984
Address used since 08 Mar 2019
Middle Valley, Fairlie, 7987
Address used since 14 Feb 2017 |
Director | 09 Feb 2006 - current |
|
Lynn Maree Hamilton
Temuka, Temuka, 7920
Address used since 16 Feb 2021
Rd 14, Cave, South Canterbury, 7984
Address used since 09 Dec 2019 |
Director | 09 Dec 2019 - 03 Feb 2023 |
|
Wendy Jolene Hamilton
West End, Timaru, 7910
Address used since 14 Feb 2017 |
Director | 09 Feb 2006 - 01 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 3, 34 Jackson Street, West End, Timaru, 7910 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 08 Feb 2022 |
| Flat 3, 34 Jackson Street, West End, Timaru, 7910 | Registered & physical & service | 16 Feb 2022 |
| 44 Boyldon Street, Lawrence, 9593 | Records & shareregister | 03 Feb 2023 |
| 44 Boyldon Street, Lawrence, 9593 | Registered & service | 14 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 32a Grant Street, Temuka, Temuka, 7920 | Registered & physical | 24 Feb 2021 - 16 Feb 2022 |
| 652 Mount Nessing Road, Rd 14, Cave, South Canterbury, 7984 | Physical | 17 Dec 2019 - 24 Feb 2021 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered | 22 Feb 2017 - 24 Feb 2021 |
| 24 The Terrace, Timaru, Timaru, 7910 | Physical | 22 Feb 2017 - 17 Dec 2019 |
| 14 The Terrace, Timaru | Registered & physical | 09 Feb 2006 - 22 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Murray Ross Individual |
Lawrence 9593 |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Wendy Jolene Individual |
West End Timaru 7910 |
09 Feb 2006 - 02 Jun 2017 |
Location
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Reg Adam Real Estate Limited 24 The Terrace |
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Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |