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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Watt, Kerry Lee |
Cockle Bay Manukau 2014 New Zealand |
28 Jun 2002 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Watt, Stuart David |
Cockle Bay Manukau 2014 New Zealand |
28 Jun 2002 - |
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
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road