First Watch Systems Limited

First Watch Systems Limited, a registered company, was started on 02 Nov 1993. 9429038777622 is the business number it was issued. This company has been managed by 2 directors: Ross Gibson Fergus - an active director whose contract began on 02 Nov 1993,
Penelope Anne Fergus - an active director whose contract began on 02 Mar 2002.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 (registered address),
Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 (physical address),
Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
First Watch Systems Limited had been using Unit N, 9 Westech Place, Kelston as their registered address up until 03 May 2021.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1999 shares (99.95 per cent).

Previous addresses

Address #1: Unit N, 9 Westech Place, Kelston New Zealand

Registered & physical address used from 11 Dec 2000 to 03 May 2021

Address #2: 3/8 Cezanne Place, New Lynn, Auckland

Registered & physical address used from 11 Dec 2000 to 11 Dec 2000

Ross Gibson Fergus - Director

Appointment date: 02 Nov 1993

Penelope Anne Fergus - Director

Appointment date: 02 Mar 2002