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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
27 Oct 2009 - |
Director | Watts, Craig John |
Mission Bay Auckland 1071 New Zealand |
02 Aug 2013 - |
Individual | Knox, Robert John |
Orakei Auckland 1071 New Zealand |
27 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
24 May 2004 - 24 May 2004 | |
Individual | Burton, Nigel Geoffrey Ledgard |
Parnell Auckland |
24 May 2004 - 24 May 2004 |
Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
24 May 2004 - 24 May 2004 |
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
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