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Watkins And Sons Group Services Limited

Type: NZ Limited Company (Ltd)
9429041954195
NZBN
5791647
Company Number
Registered
Company Status
G421320
Industry classification code
Kitchenware Retailing
Industry classification description
Current address
211a Te Whau Drive
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 17 Aug 2021
211 Te Whau Drive
Rd 1
Waiheke Island 1971
New Zealand
Registered & service address used since 15 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gordon, Dean Richard Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Mary Elizabeth Parnell
Auckland
1052
New Zealand
Director Mary Elizabeth Gordon Parnell
Auckland
1052
New Zealand
Directors

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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