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Watchdog Technical Services Limited

Type: NZ Limited Company (Ltd)
9429033674308
NZBN
1897903
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 26 Mar 2019
214 Devonport Road
Tauranga 3110
New Zealand
Registered & service address used since 29 Sep 2023

Watchdog Technical Services Limited, a registered company, was started on 19 Jan 2007. 9429033674308 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brett Wilson - an active director whose contract started on 19 Jan 2007,
John Herbert Wilson - an active director whose contract started on 19 Jan 2007,
Matthew Swindlehurst - an inactive director whose contract started on 19 Jan 2007 and was terminated on 01 Sep 2008.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (category: registered, service).
Watchdog Technical Services Limited had been using 1081 Hinemoa Street, Rotorua as their registered address up until 26 Mar 2019.
One entity owns all company shares (exactly 1000 shares) - Watchdog Security Group Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address #1: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Apr 2012 to 26 Mar 2019

Address #2: C/-iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Registered address used from 19 Jan 2007 to 10 Apr 2012

Address #3: 1274 Hinemoa Street, Rotorua New Zealand

Physical address used from 19 Jan 2007 to 10 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Watchdog Security Group Limited
Shareholder NZBN: 9429036308309
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swindlehurst, Matthew Mount Maunganui

New Zealand
Entity Real Security Systems Limited
Shareholder NZBN: 9429034299036
Company Number: 1769567
Entity Real Security Systems Limited
Shareholder NZBN: 9429034299036
Company Number: 1769567
Directors

Brett Wilson - Director

Appointment date: 19 Jan 2007

Address: Rotorua, Rotorua, 3077 New Zealand

Address used since 04 Apr 2016


John Herbert Wilson - Director

Appointment date: 19 Jan 2007

Address: Rotorua, Rotorua, 3077 New Zealand

Address used since 04 Apr 2016


Matthew Swindlehurst - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 01 Sep 2008

Address: Mt Maunganui, Tauranga,

Address used since 19 Jan 2007

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