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The Watch Gallery Limited

Type: NZ Limited Company (Ltd)
9429042142188
NZBN
5874294
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427380
Industry classification code
Second Hand Jewellery Retailing - Except Pawnbroking
Industry classification description
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 14 Jan 2016
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 24 Apr 2019
Po Box 47256
Ponsonby
Auckland 1144
New Zealand
Postal address used since 24 Apr 2019

The Watch Gallery Limited was registered on 14 Jan 2016 and issued an NZBN of 9429042142188. The registered LTD company has been managed by 2 directors: Rebecca Jane Scott - an active director whose contract started on 02 Oct 2017,
Marcus Paul Alexander - an inactive director whose contract started on 14 Jan 2016 and was terminated on 31 Mar 2018.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: office, delivery).
BizDb identified old names for this company: from 14 Jan 2016 to 29 Jan 2016 they were called About Time Limited, from 14 Jan 2016 to 14 Jan 2016 they were called The Next Chapter Limited.
A total of 300 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Alexander, Marcus Paul (an individual) located at St Heliers, Auckland postcode 1071,
Marcus Alexander (a director) located at St Heliers, Auckland postcode 1071. The Watch Gallery Limited is categorised as "Second hand jewellery retailing - except pawnbroking" (business classification G427380).

Addresses

Principal place of activity

9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Contact info
64 9 2814138
24 Apr 2019 Phone
info@watchco.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.abouttime.co.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Alexander, Marcus Paul St Heliers
Auckland
1071
New Zealand
Director Marcus Paul Alexander St Heliers
Auckland
1071
New Zealand
Directors

Rebecca Jane Scott - Director

Appointment date: 02 Oct 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Oct 2017


Marcus Paul Alexander - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 31 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jan 2016

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