General information

Tint Waikato Limited

Type: NZ Limited Company (Ltd)
9429030607279
New Zealand Business Number
3902197
Company Number
Registered
Company Status
109475793
GST Number
E323960 - Window Tinting Service - Buildings
Industry classification codes with description

Tint Waikato Limited (issued a New Zealand Business Number of 9429030607279) was registered on 05 Jul 2012. 4 addresses are currently in use by the company: 11 Lilley Lane, Rd 4, Huntly, 3784 (type: registered, service). Tint Waikato Ltd, 291C Church Street, Onehunga, Auckland had been their physical address, until 30 Mar 2015. Tint Waikato Limited used more aliases, namely: Able2Renew West Auckland Limited from 27 Jun 2012 to 08 Oct 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Stucki Lawgun Nominees Limited (an entity) located at Burswood, Auckland postcode 2013,
Stucki, Rolf (a director) located at Rd 4, Ohinewai postcode 3784,
Campbell, Paula Michelle (an individual) located at Rd 4, Huntly postcode 3784. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stucki, Rolf (a director) - located at Rd 4, Ohinewai. "Window tinting service - buildings" (ANZSIC E323960) is the classification the Australian Bureau of Statistics issued Tint Waikato Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
291c Church Street, Onehunga, Auckland, 1061 Registered 13 Mar 2013
291c Church Street, Onehunga, Auckland, 1061 Physical & service 30 Mar 2015
11 Lilley Lane, Rd 4, Huntly, 3784 Registered & service 29 Feb 2024
Contact info
Directors
Name and Address Role Period
Rolf Stucki
Rd 4, Ohinewai, 3784
Address used since 17 Mar 2016
Director 05 Jul 2012 - current
Pamela Fergusson
Rd 4, Ohinewai, 3784
Address used since 17 Mar 2016
Director 05 Jul 2012 - 27 Nov 2018
Addresses
Previous address Type Period
Tint Waikato Ltd, 291c Church Street, Onehunga, Auckland, 1061 Physical 17 Mar 2014 - 30 Mar 2015
291c Church Street, Onehunga, Auckland, 1061 Physical 17 Aug 2012 - 17 Mar 2014
291c Church Street, Onehunga, Auckland, 1061 Registered 17 Aug 2012 - 13 Mar 2013
Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 Physical & registered 05 Jul 2012 - 17 Aug 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stucki Lawgun Nominees Limited
Shareholder NZBN: 9429031468237
Entity (NZ Limited Company)
Burswood
Auckland
2013
04 Mar 2019 - current
Stucki, Rolf
Director
Rd 4
Ohinewai
3784
05 Jul 2012 - current
Campbell, Paula Michelle
Individual
Rd 4
Huntly
3784
04 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stucki, Rolf
Director
Rd 4
Ohinewai
3784
05 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Rata Ave Family Trust
Other
04 Mar 2019 - 04 Mar 2019
Fergusson, Pamela
Individual
Rd 4
Ohinewai
3784
05 Jul 2012 - 04 Mar 2019
Location
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