Watts & Co Fire Limited, a registered company, was launched on 13 Apr 2017. 9429046075529 is the number it was issued. "Fire sprinkler installation" (ANZSIC E323420) is how the company is categorised. The company has been managed by 3 directors: Samuel Madison Watts - an active director whose contract started on 13 Apr 2017,
Amy Cathryn Watts - an active director whose contract started on 13 Apr 2017,
Amy Cathryn Gabb - an active director whose contract started on 13 Apr 2017.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 608 Pyes Pa Rd, Pyes Pa, Tauranga, 3173 (type: physical, registered).
Watts & Co Fire Limited had been using 2 Kamokore Glade, The Lakes, Pyes Pa as their physical address up until 30 Apr 2021.
More names for this company, as we established at BizDb, included: from 11 Apr 2017 to 29 Jul 2019 they were named Wfm Sprinklers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
608 Pyes Pa Road, Pyes Pa, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 2 Kamokore Glade, The Lakes, Pyes Pa, 3173 New Zealand
Physical & registered address used from 29 Apr 2020 to 30 Apr 2021
Address #2: 6 Kamokore Glade, The Lakes, Pyes Pa, 3173 New Zealand
Physical & registered address used from 04 Oct 2019 to 29 Apr 2020
Address #3: 6 Donovan Street, Te Puke, 3119 New Zealand
Registered & physical address used from 03 Aug 2018 to 04 Oct 2019
Address #4: 6 Donovan Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 13 Apr 2017 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Watts, Samuel Madison |
Rd 3 Tauranga 3173 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watts, Amy Cathryn |
Rd 3 Tauranga 3173 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gabb, Amy Cathryn |
Te Puke Te Puke 3119 New Zealand |
13 Apr 2017 - 26 Jul 2018 |
Samuel Madison Watts - Director
Appointment date: 13 Apr 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Sep 2019
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Apr 2017
Address: The Lakes, Pyes Pa, 3173 New Zealand
Address used since 26 Sep 2019
Amy Cathryn Watts - Director
Appointment date: 13 Apr 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Apr 2017
Address: The Lakes, Pyes Pa, 3173 New Zealand
Address used since 26 Sep 2019
Amy Cathryn Gabb - Director
Appointment date: 13 Apr 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Apr 2017
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