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Watts Holdings Limited

Type: NZ Limited Company (Ltd)
9429038371400
NZBN
712531
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
818b Paradise Valley Road
Rd 2
Rotorua 3072
New Zealand
Office & delivery address used since 06 Nov 2019
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Mar 2021

Watts Holdings Limited, a registered company, was launched on 20 Feb 1996. 9429038371400 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 3 directors: Mahalia Steele - an active director whose contract started on 20 Feb 1996,
Anthony John Walker - an active director whose contract started on 20 Feb 1996,
Murray Robert Steele - an active director whose contract started on 20 Feb 1996.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Watts Holdings Limited had been using 818B Paradise Valley Road, Rd 2, Rotorua as their physical address up until 26 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

818b Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand


Previous addresses

Address #1: 818b Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand

Physical address used from 13 Nov 2018 to 26 Mar 2021

Address #2: 818b Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand

Registered address used from 14 Nov 2017 to 26 Mar 2021

Address #3: Unit 5, 185 Montgomerie Road, Airports Oaks, Auckland

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address #4: 48 Fausett Road, Ararimu, Auckland New Zealand

Registered address used from 07 Nov 2000 to 14 Nov 2017

Address #5: 48 Fausett Road, Ararimu, Auckland New Zealand

Physical address used from 07 Nov 2000 to 13 Nov 2018

Address #6: Unit 5, 185 Montgomerie Road, Airport Oaks, Auckland

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address #7: 755 Great South Road, Drury, Auckland

Physical & registered address used from 10 Feb 2000 to 07 Nov 2000

Contact info
64 9 2758558
05 Nov 2018 Phone
steve@watts.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
murray@watts.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Steele, Mahalia Rd 6
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steele, Murray Robert Rd 6
Hamurana
3096
New Zealand
Directors

Mahalia Steele - Director

Appointment date: 20 Feb 1996

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 16 Mar 2021

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 06 Nov 2017

Address: Drury, Auckland, 2579 New Zealand

Address used since 20 Feb 1996


Anthony John Walker - Director

Appointment date: 20 Feb 1996

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Oct 2020

Address: 59 Tarawera Terrace, Saint Heliers, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Murray Robert Steele - Director

Appointment date: 20 Feb 1996

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 16 Mar 2021

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 06 Nov 2017

Address: Drury, Auckland, 2579 New Zealand

Address used since 20 Feb 1996

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