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Watts Up Limited

Type: NZ Limited Company (Ltd)
9429038300998
NZBN
812870
Company Number
Registered
Company Status
Current address
30a St Lukes Road
Mount Albert
Auckland 1025
New Zealand
Service & physical address used since 20 Oct 2016
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 24 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Jackman, Daniel Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gallas-jackman, Anja Mount Albert
Auckland
1025
New Zealand
Directors

Daniel Jackman - Director

Appointment date: 25 Jun 1996

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Oct 2016

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