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Watershed 2008 Limited

Type: NZ Limited Company (Ltd)
9429032698060
NZBN
2142286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23 Barriball Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 27 Jun 2018
23 Barriball Street
Fitzroy
New Plymouth 4312
New Zealand
Office & postal & delivery address used since 21 Jun 2020
18 Doralto Road
Frankleigh Park
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 04 Aug 2023

Watershed 2008 Limited, a registered company, was launched on 19 Jun 2008. 9429032698060 is the NZBN it was issued. This company has been run by 2 directors: Gerard Callebaut - an active director whose contract started on 19 Jun 2008,
Tonya Callebaut - an active director whose contract started on 19 Jun 2008.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 (category: service, registered).
Watershed 2008 Limited had been using 18 Doralto Road, Frankleigh Park, New Plymouth as their physical address up to 27 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Service & registered address used from 14 Aug 2023

Principal place of activity

23 Barriball Street, Fitzroy, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Physical address used from 25 Jul 2013 to 27 Jun 2018

Address #2: C/o Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 14 Jun 2013 to 25 Jul 2013

Address #3: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Registered address used from 19 Oct 2012 to 27 Jun 2018

Address #4: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Physical address used from 19 Oct 2012 to 14 Jun 2013

Address #5: 38 Queen Street, Waitara New Zealand

Physical & registered address used from 19 Jun 2008 to 19 Oct 2012

Contact info
64 21 2926389
21 Jun 2020 Phone
tonya.calllebaut@gmil.com
21 Jun 2020 Email
tonya.callebaut@gmail.com
21 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callebaut, Tonya Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Callebaut, Gerard New Plymouth

New Zealand
Directors

Gerard Callebaut - Director

Appointment date: 19 Jun 2008

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 04 Aug 2023

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 19 Jun 2018

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2016


Tonya Callebaut - Director

Appointment date: 19 Jun 2008

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 04 Aug 2023

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 19 Jun 2018

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2016

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