Shortcuts

Watts Group Investments Limited

Type: NZ Limited Company (Ltd)
9429036018420
NZBN
1294693
Company Number
Registered
Company Status
Current address
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Aug 2013

Watts Group Investments Limited, a registered company, was registered on 17 Apr 2003. 9429036018420 is the number it was issued. The company has been run by 2 directors: Craig John Watts - an active director whose contract began on 31 Jul 2003,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract began on 17 Apr 2003 and was terminated on 30 Apr 2009.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered).
Watts Group Investments Limited had been using Level 4, 136 Customs Street, Auckland Central, Auckland as their registered address up to 14 Aug 2013.
Past names used by the company, as we found at BizDb, included: from 12 Dec 2008 to 20 Mar 2009 they were named Vestey Investments Limited, from 17 Apr 2003 to 12 Dec 2008 they were named Burtlea Investments No. 136 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Burton, Nigel Geoffrey Ledgard (an individual) located at Herne Bay, Auckland postcode 1011,
Watts, Craig John (a director) located at Mission Bay, Auckland postcode 1071,
Knox, Robert John (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 4, 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2013 to 14 Aug 2013

Address: Level 3, 15b Vestey Drive, Mt Wellington New Zealand

Registered & physical address used from 08 Aug 2003 to 13 Aug 2013

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 17 Apr 2003 to 08 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burton, Nigel Geoffrey Ledgard Herne Bay
Auckland
1011
New Zealand
Director Watts, Craig John Mission Bay
Auckland
1071
New Zealand
Individual Knox, Robert John Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Individual Burton, Nigel Geoffrey Ledgard Parnell
Auckland
Entity Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Directors

Craig John Watts - Director

Appointment date: 31 Jul 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Jul 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Jul 2003


Nigel Geoffrey Ledgard Burton - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 30 Apr 2009

Address: Parnell, Auckland,

Address used since 17 Apr 2003

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street