Watson & Associates Limited, a registered company, was incorporated on 28 Nov 1996. 9429038199226 is the NZBN it was issued. The company has been managed by 3 directors: Bruce Robert Watson - an active director whose contract began on 28 Nov 1996,
Ildiko Annamaria Watson - an active director whose contract began on 28 Nov 1996,
Ildika Anna-Maria Watson - an active director whose contract began on 28 Nov 1996.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 3C/705 Remuera Road, Remuera, Auckland, 1050 (registered address),
3C/705 Remuera Road, Remuera, Auckland, 1050 (service address),
316 Riddell Road, Glendowie, Auckland, 1071 (physical address).
Watson & Associates Limited had been using 316 Riddell Road, Glendowie, Auckland as their registered address up to 04 May 2023.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 316 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 07 Aug 2020 to 04 May 2023
Address #2: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Feb 2013 to 07 Aug 2020
Address #3: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 12 Feb 2013
Address #4: 130 Main Highway, Ellerslie
Registered address used from 11 Apr 2000 to 04 Dec 2008
Address #5: 130 Main Highway, Ellerslie
Physical address used from 02 Dec 1996 to 04 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Watson, Ildiko Annamaria |
Remuera Auckland 1050 New Zealand |
17 Feb 2005 - |
Individual | Watson, John Robert |
Raglan Waikato 3225 New Zealand |
17 Feb 2005 - |
Individual | Watson, Bruce Robert |
Remuera Auckland 1050 New Zealand |
17 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watson, Bruce Robert |
Remuera Auckland 1050 New Zealand |
28 Nov 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watson, Ildiko Annamaria |
Remuera Auckland 1050 New Zealand |
28 Nov 1996 - |
Bruce Robert Watson - Director
Appointment date: 28 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2005
Ildiko Annamaria Watson - Director
Appointment date: 28 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2005
Ildika Anna-maria Watson - Director
Appointment date: 28 Nov 1996
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2005
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