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Phonewatcher New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038210167
NZBN
832384
Company Number
Registered
Company Status
Current address
Level 1
301 Parnell Road
Parnell
Other (Address for Records) & records address (Address for Records) used since 19 Apr 2000
59 Aramoana Avenue
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Apr 2015
59 Aramoana Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 04 May 2015

Phonewatcher New Zealand Limited, a registered company, was incorporated on 25 Oct 1996. 9429038210167 is the business number it was issued. This company has been supervised by 2 directors: Michael George Noel Keeton - an active director whose contract began on 25 Oct 1996,
Glenn Judith Scott - an inactive director whose contract began on 25 Oct 1996 and was terminated on 01 Apr 2016.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 59 Aramoana Avenue, Devonport, Auckland, 0624 (type: physical, registered).
Phonewatcher New Zealand Limited had been using 44 Vauxhall Road, Devonport, Auckland as their registered address until 04 May 2015.
A single entity owns all company shares (exactly 1000 shares) - Keeton, Michael George Noel - located at 0624, Devonport, Auckland.

Addresses

Previous addresses

Address #1: 44 Vauxhall Road, Devonport, Auckland New Zealand

Registered address used from 12 Apr 2000 to 04 May 2015

Address #2: 44 Vauxhall Road, Devonport, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 44 Vauxhall Road, Devonport, Auckland New Zealand

Physical address used from 29 Oct 1996 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Keeton, Michael George Noel Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Glenn Judith Devonport
Auckland
0624
New Zealand
Directors

Michael George Noel Keeton - Director

Appointment date: 25 Oct 1996

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Apr 2015


Glenn Judith Scott - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 01 Apr 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Apr 2015

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