Watchco Limited, a removed company, was registered on 09 May 2014. 9429041227671 is the NZ business identifier it was issued. "Second hand jewellery retailing - except pawnbroking" (ANZSIC G427380) is how the company was classified. This company has been supervised by 1 director, named Jonathan Mark Bishop - an active director whose contract started on 09 May 2014.
Updated on 25 Aug 2023, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Watchco Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 23 Nov 2015.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 09 May 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Npt Bishop Trustee Limited Shareholder NZBN: 9429046297969 |
Ponsonby Auckland 1011 New Zealand |
15 Jan 2018 - |
Individual | Bishop, Emma Mary |
Auckland Central Auckland 1010 New Zealand |
09 May 2014 - |
Director | Bishop, Jonathan Mark |
Auckland Central Auckland 1010 New Zealand |
09 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alexander, Marcus |
St Heliers Auckland 1071 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
09 May 2014 - 15 Jan 2018 |
Jonathan Mark Bishop - Director
Appointment date: 09 May 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jul 2014
Solvus Nz Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street
Aucklandou Construction & Renovation Limited
1/31 Becroft Drive, Forrest Hill
Cnnz Connect Limited
40b Robbies Road
Divaria Limited
23 Gordon Avenue
Orbis Productions Limited
1327 Victoria Street
Pacifica Jewel Limited
23 Fitzroy Road
The Watch Gallery Limited
9 Redmond Street