Watch World Limited, a registered company, was launched on 18 Feb 2002. 9429036621392 is the NZBN it was issued. This company has been supervised by 3 directors: Antony Elwood Low - an active director whose contract began on 30 Nov 2010,
Alan Malcolm George Hulse - an inactive director whose contract began on 18 Feb 2002 and was terminated on 31 Mar 2021,
Susan Leigh Hulse - an inactive director whose contract began on 18 Feb 2002 and was terminated on 01 Dec 2010.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (type: physical, registered).
Watch World Limited had been using 76 Forge Road, Silverdale, Auckland as their physical address until 21 Jul 2011.
Previous names for this company, as we established at BizDb, included: from 18 Feb 2002 to 18 Nov 2002 they were called Watch Works Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 76 Forge Road, Silverdale, Auckland New Zealand
Physical & registered address used from 05 Mar 2008 to 21 Jul 2011
Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 16 Feb 2007 to 05 Mar 2008
Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330
Registered & physical address used from 09 Sep 2002 to 16 Feb 2007
Address: Grant Vennell Ltd, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa
Physical & registered address used from 18 Feb 2002 to 09 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Low, Ellise Faye |
Red Beach Red Beach 0932 New Zealand |
06 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Low, Antony Elwood |
Red Beach 0932 New Zealand |
13 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulse, Susan Leigh |
Manly Whangaparaoa, Hibiscus Coast |
18 Feb 2002 - 13 Dec 2010 |
Individual | Hulse, Alan Malcolm George |
Manly Whangaparaoa, Hibiscus Coast |
18 Feb 2002 - 06 Apr 2021 |
Antony Elwood Low - Director
Appointment date: 30 Nov 2010
Address: Red Beach, 0932 New Zealand
Address used since 20 Feb 2012
Alan Malcolm George Hulse - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 31 Mar 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Mar 2010
Susan Leigh Hulse - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 01 Dec 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Mar 2010
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