Clocks Nz Limited

Clocks Nz Limited, a registered company, was incorporated on 19 Aug 1996. 9429038264184 is the business number it was issued. The company has been supervised by 2 directors: Peter James Frampton - an active director whose contract started on 19 Aug 1996,
Mark Edward Lund Roberts - an inactive director whose contract started on 19 Aug 1996 and was terminated on 05 May 1999.
Updated on 14 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 1 Princes Street, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, 3600 (service address),
11 Pacific Road, Waihi Beach, Wbop, 3611 (physical address).
Clocks Nz Limited had been using 11 Pacific Road, Waihi Beach, Wbop as their service address until 07 Apr 2025.
Previous names used by this company, as we identified at BizDb, included: from 05 Sep 2000 to 17 Dec 2001 they were called Atl Watson Clocks Nz Limited, from 19 Aug 1996 to 05 Sep 2000 they were called A T L Watson (1996) Limited.
A total of 130000 shares are issued to 2 shareholders (2 groups). The first group consists of 128700 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1300 shares (1%).

Previous addresses

Address #1: 11 Pacific Road, Waihi Beach, Wbop, 3611 New Zealand

Service & registered address used from 31 Mar 2022 to 07 Apr 2025

Address #2: 1 Princes Street, Paeroa, 3600 New Zealand

Registered & physical address used from 23 Nov 2009 to 31 Mar 2022

Address #3: 5 Princes Street, Paeroa

Physical & registered address used from 26 Apr 2004 to 23 Nov 2009

Address #4: Same As Registered Office Address

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address #5: 2 Clifford St, Kaikohe

Registered address used from 23 Mar 2001 to 26 Apr 2004

Address #6: 25 Willoughby St, Paeroa

Physical address used from 23 Mar 2001 to 26 Apr 2004

Address #7: Same As Registered Office

Physical address used from 15 Sep 2000 to 23 Mar 2001

Address #8: Kim S Thompson, Chartered Accountant, 7th Floor, W E L Energy House, 711, Victoria Str, Hamilton

Registered address used from 15 Sep 2000 to 23 Mar 2001

Address #9: Ernest & Young, Level 6 Ernest & Young Building, 227 Cambridge Terrace, Christchurch

Registered address used from 11 Apr 2000 to 15 Sep 2000

Address #10: Ernest & Young, Level 6 Ernest & Young Building, 227 Cambridge Terrace, Christchurch

Registered address used from 26 Oct 1998 to 11 Apr 2000

Address #11: Ernest & Young, Level 6 Ernest & Young Building, 227 Cambridge Terrace, Christchurch

Physical address used from 20 Aug 1996 to 20 Aug 1996

Address #12: Ernst & Young, Level 6 Ernst & Young Building, 227 Cambridge Terrace, Christchurch

Physical address used from 20 Aug 1996 to 15 Sep 2000

Peter James Frampton - Director

Appointment date: 19 Aug 1996

Mark Edward Lund Roberts - Director (Inactive)

Appointment date: 19 Aug 1996

Termination date: 05 May 1999