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Watt Ever Golf Limited

Type: NZ Limited Company (Ltd)
9429038127458
NZBN
849434
Company Number
Registered
Company Status
Current address
20a Killarney Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 05 Jul 2021
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered address used since 03 Oct 2022
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Service address used since 08 Dec 2022

Watt Ever Golf Limited, a registered company, was started on 24 Mar 1997. 9429038127458 is the number it was issued. This company has been managed by 3 directors: Robert Victor Watt - an active director whose contract began on 24 Mar 1997,
Mary-Lyn Watt - an active director whose contract began on 24 Mar 1997,
Bryan Victor Watt - an inactive director whose contract began on 24 Mar 1997 and was terminated on 21 Apr 2013.
Updated on 19 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
20A Killarney Street, Takapuna, Auckland, 0622 (physical address).
Watt Ever Golf Limited had been using 20A Killarney Street, Takapuna, Auckland as their registered address up until 03 Oct 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Mar 1997 to 26 Nov 2002 they were called Takapuna Golf Shop Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 997 shares (99.7%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 05 Jul 2021 to 03 Oct 2022

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Apr 2020 to 05 Jul 2021

Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 21 Apr 2020

Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 08 May 2002 to 07 Nov 2014

Address #5: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 07 Nov 2014

Address #6: C/- Lock & Partners, First Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #7: Lock & Partners, First Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 09 Nov 2001

Address #8: Lock & Partners, First Floor, 133 Vincent Street, Auckland

Registered address used from 15 Apr 1998 to 11 Apr 2000

Address #9: Lock & Partners, First Floor, 133 Vincent Street, Auckland

Physical address used from 24 Mar 1997 to 08 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Watt, Robert Victor Rd 1
Kumeu
0891
New Zealand
Individual Watt, Mary-lyn Takapuna
Auckland
0622
New Zealand
Individual Watt, Andrea Margaret Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watt, Andrea Margaret Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watt, Robert Victor Rd 1
Kumeu
0891
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Watt, Mary-lyn Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Bryan Victor Takapuna
Auckland
Individual Watt, Bryan Victor Takapuna
Auckland
Directors

Robert Victor Watt - Director

Appointment date: 24 Mar 1997

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 05 Apr 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 29 Apr 2010


Mary-lyn Watt - Director

Appointment date: 24 Mar 1997

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Nov 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Mar 1997


Bryan Victor Watt - Director (Inactive)

Appointment date: 24 Mar 1997

Termination date: 21 Apr 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Mar 1997

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