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General information

Windcave Limited

Type: NZ Limited Company (Ltd)
9429037613846
New Zealand Business Number
954634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Windcave Limited (issued a New Zealand Business Number of 9429037613846) was started on 21 Apr 1999. 4 addresses are currently in use by the company: 33 Wilkinson Road, Ellerslie, Auckland, 1060 (type: office, postal). 96-98 Anzac Avenue, Auckland Central, Auckland had been their physical address, up until 20 Oct 2015. Windcave Limited used other names, namely: Payment Express Limited from 28 Sep 2015 to 01 Jul 2019, Direct Payment Solutions Limited (21 Apr 1999 to 28 Sep 2015). 5001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5001 shares (100 per cent of shares), namely:
Star One Limited (an entity) located at Ellerslie, Auckland postcode 1060. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
33 Wilkinson Road, Ellerslie, Auckland, 1060 Office unknown
33 Wilkinson Road, Ellerslie, Auckland, 1060 Registered & physical & service 20 Oct 2015
Po Box 8400, Symonds Street, Auckland, 1150 Postal 24 Apr 2019
Last updated:
Contact info
64 9 3094693
Phone (Phone)
accounts@windcave.com
Email
ap@windcave.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.windcave.com
Website
Directors
Name and Address Role Period
Andrew John Cullen
Remuera, Auckland, 1050
Address used since 10 Apr 2015
Director 21 Apr 1999 - current
Addresses
Principal place of activity
33 Wilkinson Road , Ellerslie , Auckland , 1060
Previous address Type Period
96-98 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & registered 16 Dec 2010 - 20 Oct 2015
Flat 1, 98 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & registered 03 Nov 2010 - 16 Dec 2010
96-98 Anzac Avenue, Auckland Central, Auckland Physical & registered 06 Apr 2004 - 03 Nov 2010
C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland Registered & physical 20 Oct 2003 - 06 Apr 2004
96 Anzac Avenue, Auckland City Physical 22 Apr 2002 - 20 Oct 2003
Level 5, 138 Queen Street, Auckland Registered 31 Aug 2001 - 20 Oct 2003
Level 5, 138 Queen Street, Auckland Registered 12 Apr 2000 - 31 Aug 2001
Level 5, 138 Queen Street, Auckland Physical 21 Apr 1999 - 22 Apr 2002
Financial Data
Financial info
5001
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5001
Shareholder Name Address Period
Star One Limited
Shareholder NZBN: 9429037055165
Entity (NZ Limited Company) 		Ellerslie
Auckland
1060 		08 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Cullen, Andrew John
Individual 		Auckland City
 30 Mar 2004 - 27 Jun 2010
Ajc Trading Trust
Other 		30 Mar 2004 - 27 Jun 2010
Null - Ajc Trading Trust
Other 		30 Mar 2004 - 27 Jun 2010
Location
Companies nearby
Dps Global Limited
33 Wilkinson Road
Windcave International Limited
33 Wilkinson Road
Star One Limited
33 Wilkinson Road
Tupelo Trustee Limited
33 Wilkinson Road
Windcave New Zealand Limited
33 Wilkinson Road
43 Wilkinson Road Limited
33 Wilkinson Road