Watts Up Limited, a registered company, was registered on 24 Jun 1996. 9429038300998 is the business number it was issued. The company has been supervised by 1 director, named Daniel Jackman - an active director whose contract began on 25 Jun 1996.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Watts Up Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 24 Oct 2019.
Other names used by the company, as we found at BizDb, included: from 24 Jun 1996 to 29 Jun 1999 they were named Wirerite Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 03 Nov 2011 to 24 Oct 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 25 Nov 2010 to 03 Nov 2011
Address #3: 32 St Lukes Road, St Lukes, Auckland New Zealand
Registered address used from 19 Apr 2005 to 25 Nov 2010
Address #4: 32 St Lukes Road, St Lukes, Auckland New Zealand
Physical address used from 19 Apr 2005 to 20 Oct 2016
Address #5: 74a Gillies Ave, Epsom, Auckland
Physical & registered address used from 05 Oct 2004 to 19 Apr 2005
Address #6: 347 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 02 Nov 2001 to 05 Oct 2004
Address #7: 347 Upper Harbour Drive, Greenhithe, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #8: 30a Tawari Street, Mt Eden, Auckland
Physical address used from 31 Oct 2001 to 05 Oct 2004
Address #9: 347 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 11 Apr 2000 to 02 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Jackman, Daniel |
Mount Albert Auckland 1025 New Zealand |
24 Jun 1996 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gallas-jackman, Anja |
Mount Albert Auckland 1025 New Zealand |
12 Apr 2005 - |
Daniel Jackman - Director
Appointment date: 25 Jun 1996
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2016
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road