Windscreens Direct Limited
Type: NZ Limited Company (Ltd)Windscreens Direct Limited (New Zealand Business Number 9429037862404) was started on 21 Apr 1998. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 07 Apr 2021. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 14 shares (14 per cent of shares), namely:
Holmes, Dean Steven (an individual) located at Rd 9, Hamilton postcode 3289,
Holmes, Jordan Gene (an individual) located at Rd 9, Hamilton postcode 3289,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 84 per cent of all shares (84 shares); it includes
Holmes, Dean Steven (an individual) - located at Rd 9, Hamilton,
Ca Trustees Limited (an entity) - located at Frankton, Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holmes, Jordan Gene, located at Rd 9, Hamilton (an individual). The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Steven Holmes
Rd 9, Hamilton, 3289
Address used since 30 Sep 2009 |
Director | 21 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered & physical | 15 Sep 2006 - 07 Apr 2021 |
| C/- Mark Flyger, Flyger & Associates Chartered Accountant, Level 1 12 Alma Street, Hamilton | Registered | 12 Apr 2000 - 15 Sep 2006 |
| C/- Mark Flyger, Flyger & Associates Chartered Accountant, Level 1 12 Alma Street, Hamilton | Registered | 11 Jun 1999 - 12 Apr 2000 |
| C/-k F W Chung, 39 Thackeray Street, Hamilton | Physical | 11 Jun 1999 - 15 Sep 2006 |
| C/- Mark Flyger, Flyger & Associates Chartered Accountant, Level 1 12 Alma Street, Hamilton | Physical | 11 Jun 1999 - 11 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
21 Apr 1998 - current |
|
Holmes, Jordan Gene Individual |
Rd 9 Hamilton 3289 |
30 Nov 2021 - current |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
21 Apr 1998 - current |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jordan Gene Individual |
Rd 9 Hamilton 3289 |
30 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
21 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
08 Sep 2006 - 30 Nov 2021 |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
08 Sep 2006 - 30 Nov 2021 |
|
Null - The Jordanielle Trust Other |
27 Sep 2004 - 27 Sep 2004 | |
|
The Jordanielle Trust Other |
27 Sep 2004 - 27 Sep 2004 |
 |
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