Shortcuts

Watches On Broadway Limited

Type: NZ Limited Company (Ltd)
9429032477870
NZBN
2190746
Company Number
Registered
Company Status
G425320
Industry classification code
Watch Retailing
Industry classification description
Current address
1143 Pukuatua Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Mar 2019

Watches On Broadway Limited was incorporated on 17 Nov 2008 and issued an NZ business number of 9429032477870. The registered LTD company has been managed by 1 director, named Thomas Blair Shallard - an active director whose contract began on 17 Nov 2008.
According to our database (last updated on 21 Mar 2024), this company registered 1 address: 1143 Pukuatua Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up to 22 Mar 2019, Watches On Broadway Limited had been using 2 - 8 Marguerita Street,, Fenton Park, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shallard, Thomas Blair (an individual) located at Lynmore, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shallard, Leah Rachel - located at Lynmore, Rotorua. Watches On Broadway Limited is categorised as "Watch retailing" (business classification G425320).

Addresses

Previous addresses

Address: 2 - 8 Marguerita Street,, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 20 Oct 2016 to 22 Mar 2019

Address: 8 Cheeseman Place, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 28 Nov 2014 to 20 Oct 2016

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 18 Nov 2013 to 28 Nov 2014

Address: Corbett Carter Limited, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 New Zealand

Physical & registered address used from 17 Nov 2008 to 18 Nov 2013

Contact info
maria@absoluteaccounting.co.nz
14 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shallard, Thomas Blair Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shallard, Leah Rachel Lynmore
Rotorua
3010
New Zealand
Directors

Thomas Blair Shallard - Director

Appointment date: 17 Nov 2008

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 21 Nov 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Nov 2012

Nearby companies

Project Kph Charitable Trust
Unit 3, 8 Marguerita Street

Foxglow Limited
2 Marguerita Street

Sunset Sam Limited
11 Marguerita Street

Gallagher Five Enterprises Limited
296 Fenton Street

The Arista Group Limited
296 Fenton Street

Tourist Attractions.nz Limited
296 Fenton Street

Similar companies

Baywatch On Time Limited
Unit 5

Broadway Time Centre Limited
611 Great South Road

Draken Watches Limited
19a Lunn Avenue

New Zealand Victory Star Limited
5a Pedersen Place

Qz Technology Limited
19 Lisa Rise

Time Central Limited
21 Stanley Drive