Watches Online Limited was started on 07 Sep 2011 and issued a number of 9429030960107. This registered LTD company has been run by 2 directors: Julia Veitch - an active director whose contract began on 07 Sep 2011,
Harvey Kidd - an active director whose contract began on 07 Sep 2011.
As stated in our database (updated on 15 Feb 2024), this company filed 1 address: 5/109 Devonport Road, Tauranga, 3110 (types include: postal, office).
Up until 26 Feb 2014, Watches Online Limited had been using Wicksteed Terrace, Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Veitch, Julia (a director) located at Devonport Road, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Kidd, Harvey - located at Devonport Road, Tauranga.
The next share allotment (90 shares, 90%) belongs to 3 entities, namely:
Kidd, Harvey, located at Devonport Road, Tauranga (a director),
Veitch, Julia, located at Devonport Road, Tauranga (a director),
Sharpe Tudhope Trustee Services No 30, located at Tauranga, Tauranga (an other). Watches Online Limited was classified as "Direct selling - jewellery" (ANZSIC G431030).
Principal place of activity
5/109 Devonport Road, Tauranga, 3110 New Zealand
Previous address
Address #1: Wicksteed Terrace, Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 07 Sep 2011 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Veitch, Julia |
Devonport Road Tauranga 3110 New Zealand |
07 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Kidd, Harvey |
Devonport Road Tauranga 3110 New Zealand |
07 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Director | Kidd, Harvey |
Devonport Road Tauranga 3110 New Zealand |
07 Sep 2011 - |
| Director | Veitch, Julia |
Devonport Road Tauranga 3110 New Zealand |
07 Sep 2011 - |
| Other (Other) | Sharpe Tudhope Trustee Services No 30 |
Tauranga Tauranga 3110 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kidd Veitch Family Trust | 07 Sep 2011 - 28 May 2012 | |
| Other | Null - Kidd Veitch Family Trust | 07 Sep 2011 - 28 May 2012 | |
| Individual | Boyd, Robert Duncan |
Otamatea Wanganui 4500 New Zealand |
28 May 2012 - 19 Jul 2017 |
Julia Veitch - Director
Appointment date: 07 Sep 2011
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 09 Sep 2022
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 20 Feb 2013
Harvey Kidd - Director
Appointment date: 07 Sep 2011
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 09 Sep 2022
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 20 Feb 2013
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