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Watson & Associates Limited

Type: NZ Limited Company (Ltd)
9429038199226
NZBN
834302
Company Number
Registered
Company Status
Current address
316 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical address used since 07 Aug 2020
3c/705 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Watson, Ildiko Annamaria Remuera
Auckland
1050
New Zealand
Individual Watson, John Robert Raglan
Waikato
3225
New Zealand
Individual Watson, Bruce Robert Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Bruce Robert Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Ildiko Annamaria Remuera
Auckland
1050
New Zealand
Directors

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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