Watime Holdings (2002) Limited was registered on 15 Apr 2002 and issued an NZ business identifier of 9429036545285. The registered LTD company has been managed by 2 directors: Hon Kau Ip - an active director whose contract began on 15 Apr 2002,
Wai Har Mok - an active director whose contract began on 15 Apr 2002.
As stated in BizDb's data (last updated on 29 May 2022), the company uses 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Until 19 May 2009, Watime Holdings (2002) Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 980 shares are held by 1 entity, namely:
Boston Trustees 6060 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.
Previous addresses
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 09 Sep 2002 to 19 May 2009
Address: Seymour House Suite 7, Corner Fencible Drive & Wellington St, Howick, Auckland
Physical address used from 16 Apr 2002 to 09 Sep 2002
Address: Seymour House Suite 7, Corner Fencible Drive & Wellington St, Howick, Auckland
Registered address used from 15 Apr 2002 to 09 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Boston Trustees 6060 Limited Shareholder NZBN: 9429036190379 |
4 Boston Road Mt Eden, Auckland 1023 |
31 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wai Har Mok |
East Tamaki Auckland New Zealand |
15 Apr 2002 - 12 May 2011 |
| Individual | Hon Kau Ip |
East Tamaki Auckland New Zealand |
15 Apr 2002 - 12 May 2011 |
| Individual | Wai Har Mok |
East Tamaki Auckland New Zealand |
15 Apr 2002 - 12 May 2011 |
| Individual | Hon Kau Ip |
East Tamaki Auckland New Zealand |
15 Apr 2002 - 12 May 2011 |
Hon Kau Ip - Director
Appointment date: 15 Apr 2002
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 20 May 2016
Wai Har Mok - Director
Appointment date: 15 Apr 2002
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 20 May 2016
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