Watts Investments Group 3 Limited, a registered company, was started on 25 Nov 1999. 9429037424626 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Craig John Watts - an active director whose contract started on 25 Nov 1999,
Nigel Geoffrey Ledgard Burton - an active director whose contract started on 22 Aug 2001.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical).
Watts Investments Group 3 Limited had been using 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up to 13 Apr 2000.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the third share allocation (10 shares 10 per cent) made up of 1 entity.
Previous address
Address #1: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Woodley Group Limited Shareholder NZBN: 9429038224553 |
15b Vestey Drive Mt Wellington, Auckland |
25 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Willpower Investments Limited Shareholder NZBN: 9429036947393 |
Kohimarama |
25 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Lucas Construction Limited Shareholder NZBN: 9429037290962 |
100 Parnell Road Auckland City 1052 New Zealand |
25 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 |
25 Nov 1999 - 23 Aug 2005 | |
| Entity | Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 |
25 Nov 1999 - 23 Aug 2005 |
Craig John Watts - Director
Appointment date: 25 Nov 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 1999
Nigel Geoffrey Ledgard Burton - Director
Appointment date: 22 Aug 2001
Address: 9b Sentinel Road, Herne Bay, Auckland, 1045 New Zealand
Address used since 17 Jul 2014
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