Mr Watts Electrical Limited was started on 04 May 2015 and issued an NZ business identifier of 9429041735619. This registered LTD company has been supervised by 4 directors: Sarah-Jane Elizabeth Watson - an active director whose contract began on 31 Mar 2019,
Daniel John Watson - an active director whose contract began on 01 Apr 2019,
Gary John Lawrence - an inactive director whose contract began on 04 May 2015 and was terminated on 23 Jul 2019,
Diane Sheryl Lawrence - an inactive director whose contract began on 04 May 2015 and was terminated on 01 Apr 2019.
As stated in our data (updated on 03 Mar 2024), this company filed 1 address: 19A Mamaku Street, Paraparaumu, Paraparaumu, 5032 (type: postal, physical).
Up until 31 May 2019, Mr Watts Electrical Limited had been using 17 Raumati Road, Raumati Beach, Paraparaumu as their physical address.
BizDb identified old names used by this company: from 05 May 2015 to 04 Sep 2019 they were named Solar Pro Kapiti Limited, from 01 May 2015 to 05 May 2015 they were named Solarpro Kapiti Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Sarah-Jane Elizabeth (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Daniel John - located at Paraparaumu, Paraparaumu. Mr Watts Electrical Limited has been classified as "Musician" (ANZSIC R900237).
Principal place of activity
19a Mamaku Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 17 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 15 Oct 2018 to 31 May 2019
Address #2: 61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 18 May 2017 to 15 Oct 2018
Address #3: 302 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 May 2015 to 18 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, Sarah-jane Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
23 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watson, Daniel John |
Paraparaumu Paraparaumu 5032 New Zealand |
23 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Gary John |
Raumati South Paraparaumu 5032 New Zealand |
04 May 2015 - 23 May 2019 |
Individual | Lawrence, Diane Sheryl |
Raumati South Paraparaumu 5032 New Zealand |
04 May 2015 - 23 May 2019 |
Sarah-jane Elizabeth Watson - Director
Appointment date: 31 Mar 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 31 Mar 2019
Daniel John Watson - Director
Appointment date: 01 Apr 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2019
Gary John Lawrence - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 23 Jul 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 May 2015
Diane Sheryl Lawrence - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 01 Apr 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 May 2015
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