General information
Windscreen Replacements Canterbury Limited
Type: NZ Limited Company (Ltd)9429039116215
New Zealand Business Number
504821
Company Number
Registered
Company Status
Windscreen Replacements Canterbury Limited (issued an NZBN of 9429039116215) was started on 08 May 1991. 3 addresses are in use by the company: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 (type: service, registered). 62 Jacksons Road, Rd 2, Kaiapoi had been their service address, until 28 Nov 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thom, Anthony Garth (an individual) located at R D 2 Ohoka, Kaiapoi. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Jacksons Road, Rd 2, Kaiapoi, 7692 | Registered & physical | 14 Jul 2014 |
| Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 | Registered | 10 Nov 2022 |
| Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 | Service | 28 Nov 2023 |
Contact info
anthony@windscreenreplacements.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Garth Thom
Sydenham, Kaiapoi, 8023
Address used since 20 Nov 2023
Rd 2, Kaiapoi, 7692
Address used since 26 Nov 2009 |
Director | 08 May 1991 - current |
|
William Thom
Christchurch,
Address used since 08 May 1991 |
Director | 08 May 1991 - 25 Mar 2006 |
|
Ronald Lyall Bruce
Christchurch,
Address used since 08 May 1991 |
Director | 08 May 1991 - 25 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Jacksons Road, Rd 2, Kaiapoi, 7692 | Service | 14 Jul 2014 - 28 Nov 2023 |
| 3a/301 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 01 Jul 2011 - 14 Jul 2014 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 23 Aug 2010 - 01 Jul 2011 |
| C/-grant Thornton (chch) Ltd, Level 9, Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 13 Feb 2005 - 23 Aug 2010 |
| C/-grant Thornton (chch) Ltd, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered | 13 Feb 2005 - 23 Aug 2010 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 08 Nov 2002 - 13 Feb 2005 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical & registered | 10 Nov 2000 - 08 Nov 2002 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 10 Nov 2000 - 10 Nov 2000 |
| 236 Armagh Street, Christchurch | Registered | 20 Jun 1997 - 10 Nov 2000 |
| Goldsmith Fox And Co, Chartered Accountants, 131a Armagh Street, Christchurch | Registered | 24 Mar 1993 - 20 Jun 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 21 Feb 1992 - 10 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thom, Anthony Garth Individual |
R D 2 Ohoka Kaiapoi |
08 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thom, William Individual |
Christchurch |
08 May 1991 - 13 Feb 2012 |
Location
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