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Capital Watch Services Limited

Type: NZ Limited Company (Ltd)
9429040778693
NZBN
38188
Company Number
Registered
Company Status
42204528
GST Number
G425320
Industry classification code
Watch Retailing
Industry classification description
Current address
100 Willis Street
Wellington New Zealand
Physical & service address used since 14 Mar 1997
100 Willis Street
Wellington New Zealand
Registered address used since 24 Mar 1997
P O Box 3004
Wellington 6140
New Zealand
Postal address used since 04 Aug 2022

Capital Watch Services Limited was registered on 31 Aug 1981 and issued an NZ business number of 9429040778693. The registered LTD company has been run by 2 directors: Carol Joan Wells - an active director whose contract started on 25 Aug 1987,
Ashley Frederick Wells - an active director whose contract started on 25 Aug 1987.
According to BizDb's database (last updated on 04 May 2024), the company uses 1 address: P O Box 3004, Wellington, 6140 (category: postal, office).
Until 24 Mar 1997, Capital Watch Services Limited had been using Majestic Centre, 100 Willis Street, Wellington as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Wells, Ashley Frederick (an individual) located at Enner Glynn, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Wells, Carol Joan - located at Enner Glynn, Nelson. Capital Watch Services Limited is categorised as "Watch retailing" (business classification G425320).

Addresses

Other active addresses

Address #4: Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand

Office & delivery address used from 04 Aug 2022

Principal place of activity

100 Willis Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Majestic Centre, 100 Willis Street, Wellington

Registered address used from 24 Mar 1997 to 24 Mar 1997

Address #2: 57 Willis St, Box 3004, Wellington

Registered address used from 21 Oct 1996 to 24 Mar 1997

Contact info
64 4 4729171
09 Aug 2018 Phone
capitalwatchservices@gmail.com
02 Aug 2023 nzbn-reserved-invoice-email-address-purpose
info@capitalwatchservices.co.nz
04 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@capitalwatchservices.co.nz
09 Aug 2018 Email
capitalwatchservices.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wells, Ashley Frederick Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wells, Carol Joan Enner Glynn
Nelson
7011
New Zealand
Directors

Carol Joan Wells - Director

Appointment date: 25 Aug 1987

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 19 Mar 2016


Ashley Frederick Wells - Director

Appointment date: 25 Aug 1987

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 19 Mar 2016

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