General information

Boatwindscreens Limited

Type: NZ Limited Company (Ltd)
9429038632167
New Zealand Business Number
642166
Company Number
Registered
Company Status
S941280 - Windscreen Repairing
Industry classification codes with description

Boatwindscreens Limited (issued an NZBN of 9429038632167) was registered on 10 Mar 1995. 3 addresses are currently in use by the company: 9A Sinclair Street, Blenheim (type: physical, registered). 65 Seymour Street, Blenheim had been their registered address, until 26 Sep 2005. Boatwindscreens Limited used more names, namely: Carl Gratton Glass Limited from 01 Nov 1995 to 18 Nov 2014, High Street Shelf Company No.75 Limited (10 Mar 1995 to 01 Nov 1995). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Gratton, Carl Neville (an individual) located at Blenheim postcode 7201. "Windscreen repairing" (business classification S941280) is the category the ABS issued to Boatwindscreens Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
10 Grove Road, Blenheim Other (Address For Share Register) 21 Sep 2005
9a Sinclair Street, Blenheim Physical & registered & service 26 Sep 2005
Directors
Name and Address Role Period
Carl Neville Gratton
Waikawa, Picton, 7220
Address used since 02 May 2016
Blenheim, 7201
Address used since 07 Aug 2018
Director 21 Mar 1996 - current
Karen Gratton
Waikawa, Picton, 7220
Address used since 02 May 2016
Director 14 Nov 2014 - 07 Aug 2018
Desiree Ann Gratton
Blenheim,
Address used since 07 Jun 2006
Director 01 Feb 1996 - 25 Oct 2006
Steven William Startup
Blenheim,
Address used since 10 Mar 1995
Director 10 Mar 1995 - 21 Mar 1996
Donald John March
Blenheim,
Address used since 10 Mar 1995
Director 10 Mar 1995 - 01 Feb 1996
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 03 Jul 2005 - 26 Sep 2005
43 High Street, Blenheim Registered & physical 10 Mar 1995 - 03 Jul 2005
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
20 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Gratton, Carl Neville
Individual
Blenheim
7201
24 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Gratton, Desiree Ann
Individual
Blenheim
24 Jun 2004 - 07 Jun 2006
Gratton, Karen
Individual
Waikawa
Picton
7220
14 Nov 2014 - 07 Aug 2018
Location
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