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Wattco Holdings Limited

Type: NZ Limited Company (Ltd)
9429036431564
NZBN
1221815
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 30 Nov 2012
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 29 May 2023

Wattco Holdings Limited was incorporated on 28 Jun 2002 and issued a business number of 9429036431564. This registered LTD company has been run by 2 directors: Kerry Lee Watt - an active director whose contract started on 28 Jun 2002,
Stuart David Watt - an active director whose contract started on 28 Jun 2002.
As stated in our information (updated on 11 Apr 2024), this company registered 2 addresses: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Up until 29 May 2023, Wattco Holdings Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Watt, Kerry Lee (an individual) located at Cockle Bay, Manukau 2014.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Watt, Stuart David - located at Cockle Bay, Manukau 2014.

Addresses

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 30 Nov 2012 to 29 May 2023

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 25 May 2009 to 30 Nov 2012

Address #3: 187 Pakuranga Road, Pakuranga, Manukau 2140

Physical address used from 16 May 2008 to 25 May 2009

Address #4: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered address used from 16 May 2008 to 25 May 2009

Address #5: G C Foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 28 Jun 2002 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Watt, Kerry Lee Cockle Bay
Manukau 2014

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Watt, Stuart David Cockle Bay
Manukau 2014

New Zealand
Directors

Kerry Lee Watt - Director

Appointment date: 28 Jun 2002

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 10 May 2010


Stuart David Watt - Director

Appointment date: 28 Jun 2002

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 10 May 2010

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