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Watnxt Projects Limited

Type: NZ Limited Company (Ltd)
9429039451842
NZBN
393297
Company Number
Registered
Company Status
Current address
51 Regent Street
Devonport
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 21 Mar 2016
Flat 5, 214 Campbell Road
Greenlane
Auckland 1061
New Zealand
Registered & physical & service address used since 18 Mar 2020

Watnxt Projects Limited, a registered company, was launched on 09 Jun 1988. 9429039451842 is the NZBN it was issued. This company has been managed by 3 directors: Michael Joseph Andrews - an active director whose contract began on 09 Jun 1988,
Helene Margaret Andrews - an inactive director whose contract began on 05 Sep 1990 and was terminated on 07 Jul 2004,
Dudley Alan Watts - an inactive director whose contract began on 09 Jun 1988 and was terminated on 05 Sep 1990.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Flat 5, 214 Campbell Road, Greenlane, Auckland, 1061 (registered address),
Flat 5, 214 Campbell Road, Greenlane, Auckland, 1061 (physical address),
Flat 5, 214 Campbell Road, Greenlane, Auckland, 1061 (service address),
51 Regent Street, Devonport, Auckland, 0624 (other address) among others.
Watnxt Projects Limited had been using 51 Regent Street, Devonport, Auckland as their physical address until 18 Mar 2020.
Old names for the company, as we found at BizDb, included: from 15 Jul 2005 to 31 May 2010 they were called Watnxt Marketing Limited, from 09 Jun 1988 to 15 Jul 2005 they were called Bonton Trading Company Limited.
One entity owns all company shares (exactly 1000 shares) - Andrews, Michael Joseph - located at 1061, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: 51 Regent Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 31 Mar 2016 to 18 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Mar 2013 to 31 Mar 2016

Address #3: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand

Physical & registered address used from 22 Mar 2002 to 15 Mar 2013

Address #4: C/- Cooke Associates, 22 Picton Street, Howick, Auckland

Physical address used from 01 Jul 1997 to 22 Mar 2002

Address #5: Gills Road, Albany

Registered address used from 01 Mar 1993 to 22 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Andrews, Michael Joseph Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Helene Margaret Northcote
Auckland

New Zealand
Directors

Michael Joseph Andrews - Director

Appointment date: 09 Jun 1988

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Feb 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2011


Helene Margaret Andrews - Director (Inactive)

Appointment date: 05 Sep 1990

Termination date: 07 Jul 2004

Address: Northcote, Auckland,

Address used since 05 Sep 1990


Dudley Alan Watts - Director (Inactive)

Appointment date: 09 Jun 1988

Termination date: 05 Sep 1990

Address: Glenfield,

Address used since 09 Jun 1988

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