General information
Global Watch Limited
Type: NZ Limited Company (Ltd)9429032768695
New Zealand Business Number
2125110
Company Number
Registered
Company Status
Global Watch Limited (issued a New Zealand Business Number of 9429032768695) was incorporated on 29 May 2008. 2 addresses are in use by the company: 25 Chancery Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 18 Fourth Avenue, Kingsland, Auckland had been their registered address, until 05 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
First Management Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Chancery Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 05 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Wayne Johnson
Auckland Cbd, Auckland, 1010
Address used since 08 Mar 2011 |
Director | 29 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Fourth Avenue, Kingsland, Auckland, 1021 | Registered & physical | 18 Feb 2011 - 05 Apr 2011 |
| 13 Louvain Street, Whakatane | Registered & physical | 17 Jun 2009 - 18 Feb 2011 |
| 1st Floor, 17 -19 Pyne Street, Whakatane | Registered & physical | 29 May 2008 - 17 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Management Group Limited Shareholder NZBN: 9429036339235 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 May 2008 - current |
Location
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My Global Limited 25 Chancery Street |
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Matakana Home 2024 Limited 25 Chancery Street |
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Icon Security Group Limited 25 Chancery Street |
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Safe Secure Monitoring Limited 25 Chancery Street |
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Global Security Limited 25 Chancery Street |
|
C & G International Investment Limited 11 Chancery Street |