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Greg Watt Consultants Limited

Type: NZ Limited Company (Ltd)
9429039445797
NZBN
395179
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Aug 2001
14a Edward Avenue
Orewa
Orewa 0931
New Zealand
Registered & service address used since 24 Mar 2023
24b Carnmore Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 01 Dec 2023

Greg Watt Consultants Limited was started on 03 Jun 1988 and issued an NZ business number of 9429039445797. The registered LTD company has been managed by 1 director, named Gregory Owen Watt - an active director whose contract began on 03 Jun 1988.
According to our database (last updated on 11 Apr 2024), this company uses 1 address: 24B Carnmore Road, Torbay, Auckland, 0630 (category: registered, service).
Up to 06 Aug 2001, Greg Watt Consultants Limited had been using Ground Floor, 83 Grafton Road, Auckland as their physical address.
BizDb identified previous aliases for this company: from 03 Jun 1988 to 02 Dec 1988 they were called Strathaven Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Watt, Gregory Owen (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Watt, Anne Shirley - located at Torbay, Auckland.

Addresses

Previous addresses

Address #1: Ground Floor, 83 Grafton Road, Auckland

Physical & registered address used from 06 Aug 2001 to 06 Aug 2001

Address #2: Ground Floor, 83 Grafton Rd, Grafton, Auckland

Physical & registered address used from 10 Oct 2000 to 06 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Watt, Gregory Owen Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Watt, Anne Shirley Torbay
Auckland
0630
New Zealand
Directors

Gregory Owen Watt - Director

Appointment date: 03 Jun 1988

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Nov 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Feb 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Feb 2016

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