Windcave International Limited
Type: NZ Limited Company (Ltd)Windcave International Limited (issued a New Zealand Business Number of 9429036114412) was started on 25 Feb 2003. 3 addresses are in use by the company: 33 Wilkinson Road, Ellerslie, Auckland, 1060 (type: office, registered). 98 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 27 Jan 2016. Windcave International Limited used more aliases, namely: Payment Express International Limited from 25 Jan 2017 to 01 Jul 2019, Direct Payment Solutions International Limited (25 Feb 2003 to 25 Jan 2017). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Star One Limited (an entity) located at Ellerslie, Auckland postcode 1060. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Wilkinson Road, Ellerslie, Auckland, 1060 | Office | unknown |
| 33 Wilkinson Road, Ellerslie, Auckland, 1060 | Registered & physical & service | 27 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Cullen
Remuera, Auckland, 1050
Address used since 10 Apr 2015 |
Director | 25 Feb 2003 - current |
| 33 Wilkinson Road , Ellerslie , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 98 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 11 Oct 2011 - 27 Jan 2016 |
| Flat 1, 98 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2010 - 11 Oct 2011 |
| 98 Anzac Avenue, Auckland | Physical & registered | 25 Feb 2003 - 03 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Star One Limited Shareholder NZBN: 9429037055165 Entity (NZ Limited Company) |
Ellerslie Auckland 1060 |
25 Feb 2003 - current |
 |
Dps Global Limited 33 Wilkinson Road |
|
Star One Limited 33 Wilkinson Road |
|
Windcave Limited 33 Wilkinson Road |
|
Tupelo Trustee Limited 33 Wilkinson Road |
|
Windcave New Zealand Limited 33 Wilkinson Road |
|
43 Wilkinson Road Limited 33 Wilkinson Road |