Shortcuts

A & M Watson Limited

Type: NZ Limited Company (Ltd)
9429035582106
NZBN
1475549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
60 Hillwell Drive
Henderson
Waitakere
Other address (Address For Share Register) used since 24 Sep 2006
60 Hillwell Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 29 Sep 2006
P O Box 84057
Westgate
Auckland 0657
New Zealand
Postal address used since 08 Oct 2021

A & M Watson Limited, a registered company, was incorporated on 29 Jan 2004. 9429035582106 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been run by 1 director, named Alexander Kenneth Watson - an active director whose contract started on 29 Jan 2004.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: an address for share register at 60 Hillwell Drive, Henderson, Auckland, 0612 (other address),
60 Hillwell Drive, Henderson, Auckland, 0612 (shareregister address),
P O Box 84057, Westgate, Auckland, 0657 (postal address),
The Hangar, 2/2 Boundary Road, Catalina Bay, Hobsonville Point, Auckland, 0618 (office address) among others.
A & M Watson Limited had been using 12 Seabar Place, Glen Eden, Auckland as their physical address until 29 Sep 2006.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: The Hangar, 2/2 Boundary Road, Catalina Bay, Hobsonville Point, Auckland, 0618 New Zealand

Office address used from 08 Oct 2021

Address #5: 60 Hillwell Drive, Henderson, Auckland, 0612 New Zealand

Delivery & other (Address For Share Register) & shareregister address used from 08 Oct 2021

Principal place of activity

The Hangar, 2/2 Boundary Road, Catalina Bay, Hobsonville Point, Auckland, 0618 New Zealand


Previous address

Address #1: 12 Seabar Place, Glen Eden, Auckland

Physical & registered address used from 29 Jan 2004 to 29 Sep 2006

Contact info
64 27 6551283
05 Sep 2020 mob
64 9 8271060
05 Sep 2020 Bus office
alex_watson@lexon.co.nz
05 Sep 2020 nzbn-reserved-invoice-email-address-purpose
alex_watson@lexon.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Watson, Alexander Kenneth Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Watson, Margaret Henderson
Auckland
0612
New Zealand
Directors

Alexander Kenneth Watson - Director

Appointment date: 29 Jan 2004

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 27 May 2007

Nearby companies

Emra Limited
4 Millstone Lane

Active Computer Services Limited
10 Lantern Court

Milton Limited
6 Lantern Court

Freelance Consulting Limited
73a Hillwell Drive

Matso Trustee Company Limited
38 Hillwell Drive

Simpson Equipment Hire Limited
71 Mihini Road

Similar companies

Hutchison Rodway Limited
108 Swanson Road

Lexa 2009 Limited
22 Vino Cina Heights

North West Group Holdings Limited
22 Catherine Street

Oraha Brokers (nz) Limited
Flat 1, 59 Buscomb Avenue

Sunil Prakash Financial Services Limited
6/45a Swanson Road

Trusted Adviser Limited
22 Vino Cina Heights