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Watpa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040028163
NZBN
199858
Company Number
Registered
Company Status
Current address
C/-lynch Phibbs Limited
Level 5 60 Parnell Road
Parnell, Auckland
Other address (Address for Records) used since 02 Feb 2005
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 18 May 2018

Watpa Enterprises Limited, a registered company, was started on 01 May 1981. 9429040028163 is the business number it was issued. The company has been managed by 2 directors: Patricia Watkins - an active director whose contract started on 04 Nov 1987,
Wayne B Watkins - an inactive director whose contract started on 04 Nov 1987 and was terminated on 24 Jun 1998.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
C/-Lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland (other address) among others.
Watpa Enterprises Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 18 May 2018.
A total of 100000 shares are allotted to 7 shareholders (3 groups). The first group consists of 49950 shares (49.95 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Lastly we have the third share allocation (50040 shares 50.04 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Oct 2004 to 18 May 2018

Address #2: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 20 Feb 2004 to 08 Oct 2004

Address #3: 23 Coronation Road, Epsom, Auckland

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address #4: 23 Coronation Road, Epsom, Auckland

Registered address used from 29 Aug 2001 to 20 Feb 2004

Address #5: 1 Shipherds Close, Epsom, Auckland 3

Physical address used from 29 Aug 2001 to 20 Feb 2004

Address #6: 23 Coronation Rd, Epsom, Auckland

Registered address used from 14 Aug 1998 to 29 Aug 2001

Address #7: 23 Coronation Rd, Epsom, Auckland

Physical address used from 01 Jul 1997 to 29 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49950
Individual Watkins, Patricia Mount Eden
Auckland
1024
New Zealand
Individual Halse, Graeme Remuera
Auckland
1050
New Zealand
Individual Phibbs, John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Watkins, Patricia Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 50040
Individual Watkins, Patricia Mount Eden
Auckland
1024
New Zealand
Individual Phibbs, John Grey Lynn
Auckland
1021
New Zealand
Individual Halse, Graeme Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Michael Northcote Point
Auckland

New Zealand
Individual Murphy, Catherine Mt Eden
Auckland

New Zealand
Individual Arkell, Nigel Epsom
Auckland
Individual Pollard, Michael Orakei
Auckland
1071
New Zealand
Directors

Patricia Watkins - Director

Appointment date: 04 Nov 1987

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Aug 2015


Wayne B Watkins - Director (Inactive)

Appointment date: 04 Nov 1987

Termination date: 24 Jun 1998

Address: Epsom, Auckland,

Address used since 04 Nov 1987

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