Watkins and Sons Group Services Limited, a registered company, was registered on 07 Sep 2015. 9429041954195 is the NZBN it was issued. "Kitchenware retailing" (ANZSIC G421320) is how the company was classified. The company has been run by 2 directors: Dean Richard Gordon - an active director whose contract started on 01 Jan 2018,
Mary Elizabeth Gordon - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Jan 2018.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 (types include: registered, service).
Watkins and Sons Group Services Limited had been using 8 Kennedy Point Road, Surfdale, Waiheke Island as their registered address up to 17 Aug 2021.
Previous names used by the company, as we found at BizDb, included: from 31 Aug 2015 to 08 Feb 2018 they were called Supreme Home Cook Limited.
A single entity controls all company shares (exactly 100 shares) - Gordon, Dean Richard - located at 1971, Parnell, Auckland.
Previous addresses
Address #1: 8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Jun 2020 to 17 Aug 2021
Address #2: 46 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Aug 2017 to 12 Jun 2020
Address #3: 4 Aorere Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Sep 2015 to 15 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gordon, Dean Richard |
Parnell Auckland 1052 New Zealand |
07 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Mary Elizabeth |
Parnell Auckland 1052 New Zealand |
07 Sep 2015 - 08 Feb 2018 |
Director | Mary Elizabeth Gordon |
Parnell Auckland 1052 New Zealand |
07 Sep 2015 - 08 Feb 2018 |
Dean Richard Gordon - Director
Appointment date: 01 Jan 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 07 Aug 2023
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
Mary Elizabeth Gordon - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2015
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