Watts & Hughes Projects No. 2 Limited, a registered company, was registered on 03 Nov 2004. 9429035104490 is the NZBN it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company was classified. The company has been managed by 5 directors: Craig John Watts - an active director whose contract started on 03 Nov 2004,
Robert John Murphy - an active director whose contract started on 25 Feb 2019,
Mark Trevor Gutry - an active director whose contract started on 25 Feb 2019,
Peter Howard Wilkinson - an active director whose contract started on 25 Feb 2019,
Rainer Emil Roland Hoehn - an inactive director whose contract started on 03 Nov 2004 and was terminated on 04 Jul 2008.
Former names used by this company, as we found at BizDb, included: from 03 Nov 2004 to 26 Feb 2019 they were called Pauanui Grove Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Watts & Hughes Limited Shareholder NZBN: 9429035171447 |
15b Vestey Drive Mt Wellington, Auckland |
03 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 |
03 Nov 2004 - 27 Jun 2010 | |
| Entity | The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 |
03 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 03 Nov 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2004
Robert John Murphy - Director
Appointment date: 25 Feb 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Feb 2019
Mark Trevor Gutry - Director
Appointment date: 25 Feb 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Feb 2019
Peter Howard Wilkinson - Director
Appointment date: 25 Feb 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Feb 2019
Rainer Emil Roland Hoehn - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 04 Jul 2008
Address: Pauanui,
Address used since 03 Nov 2004
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive
Advance Products Limited
124 Church Street
Homespec Limited
86 Hillside Road
Pukeiti Two Limited
Level 3
Quiptech Limited
3rd Floor
Ra Group Of Services Limited
54 Church Street
Sanctuary Properties Limited
3rd Floor