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Watch World Limited

Type: NZ Limited Company (Ltd)
9429036621392
NZBN
1189232
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa 0931
New Zealand
Physical & registered & service address used since 21 Jul 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Low, Ellise Faye Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Low, Antony Elwood Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulse, Susan Leigh Manly
Whangaparaoa, Hibiscus Coast
Individual Hulse, Alan Malcolm George Manly
Whangaparaoa, Hibiscus Coast
Directors

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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