James Watch Limited

James Watch Limited was started on 04 Mar 2005 and issued a New Zealand Business Number of 9429034924433. The registered LTD company has been managed by 3 directors: Mark Gray - an active director whose contract started on 04 Mar 2005,
Wendy Gillmore - an inactive director whose contract started on 04 Mar 2005 and was terminated on 01 Apr 2007,
Marcus Platts-Mills - an inactive director whose contract started on 04 Mar 2005 and was terminated on 01 Apr 2007.
According to our data (last updated on 08 Jun 2020), the company uses 1 address: 135B Portsmouth Road, Bombay, Auckland, 2675 (types include: physical, registered).
Up until 18 Nov 2010, James Watch Limited had been using C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 as their physical address.
BizDb identified past names for the company: from 04 Mar 2005 to 31 May 2007 they were called Skin Institute Technology Group Limited.
A total of 99 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Mark Gray (an individual) located at Saint Marys Bay, Auckland 1011.

Previous addresses

Address #1: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand

Physical & registered address used from 08 Jun 2007 to 18 Nov 2010

Address #2: 398 Lake Road, Takapuna, Auckland

Physical & registered address used from 04 Mar 2005 to 08 Jun 2007

Previous Shareholders

Mark Gray - Director

Appointment date: 04 Mar 2005

Wendy Gillmore - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 01 Apr 2007

Marcus Platts-mills - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 01 Apr 2007