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The Watches Men & Co Limited

Type: NZ Limited Company (Ltd)
9429042203612
NZBN
5895068
Company Number
Registered
Company Status
F373260
Industry classification code
Watch Wholesaling
Industry classification description
Current address
2 Sylvan Avenue East
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 20 Dec 2018
2 Sylvan Avenue East
Mount Eden
Auckland 1024
New Zealand
Registered address used since 28 Oct 2020

The Watches Men & Co Limited, a registered company, was registered on 26 Feb 2016. 9429042203612 is the NZBN it was issued. "Watch wholesaling" (ANZSIC F373260) is how the company has been classified. The company has been managed by 2 directors: Kai Yin Law - an active director whose contract started on 06 Dec 2018,
Naser Abdel-Sattar Naser - an inactive director whose contract started on 26 Feb 2016 and was terminated on 12 Dec 2018.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Sylvan Avenue East, Mount Eden, Auckland, 1024 (category: registered, physical).
The Watches Men & Co Limited had been using 2 Sylvan Avenue East, Mount Eden, Auckland as their registered address up until 28 Oct 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Naser, Naser Abdel-Sattar (an individual) located at Glen Eden, Auckland postcode 0602,
Naser Naser (a director) located at Mount Wellington, Auckland postcode 1060.

Addresses

Previous addresses

Address #1: 2 Sylvan Avenue East, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 20 Dec 2018 to 28 Oct 2020

Address #2: 69 Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 14 Dec 2018 to 20 Dec 2018

Address #3: 12a Epworth Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 15 May 2018 to 14 Dec 2018

Address #4: 79 Waipuna Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 26 Feb 2016 to 15 May 2018

Contact info
64 9 6308799
Phone
info@shopwatchcentral.com
Email
www.shopwatchcentral.com
19 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Naser, Naser Abdel-sattar Glen Eden
Auckland
0602
New Zealand
Director Naser Abdel-sattar Naser Mount Wellington
Auckland
1060
New Zealand
Directors

Kai Yin Law - Director

Appointment date: 06 Dec 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Dec 2018


Naser Abdel-sattar Naser - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 12 Dec 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Dec 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Feb 2016

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