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Watime Holdings (2002) Limited

Type: NZ Limited Company (Ltd)
9429036545285
NZBN
1202125
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered address used since 19 May 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 980
Entity (NZ Limited Company) Boston Trustees 6060 Limited
Shareholder NZBN: 9429036190379
4 Boston Road
Mt Eden, Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wai Har Mok East Tamaki
Auckland

New Zealand
Individual Hon Kau Ip East Tamaki
Auckland

New Zealand
Individual Wai Har Mok East Tamaki
Auckland

New Zealand
Individual Hon Kau Ip East Tamaki
Auckland

New Zealand
Directors

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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