businesscheck.co.nz / a-z index / w / wa / wat / wate
General information

Watea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035679653
New Zealand Business Number
1439719
Company Number
Registered
Company Status

Watea Enterprises Limited (issued an NZ business number of 9429035679653) was registered on 05 Nov 2003. 5 addresess are in use by the company: 3 Watea Road, Sandringham, Auckland, 1025 (type: registered, physical). St Lukes Business Centre, 7A Wagner Place, St Lukes, Auckland had been their registered address, up until 01 Dec 2006. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Sutton, Roger John (an individual) located at Sandringham, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Sutton, Adele Ruth (a director) - located at Sandringham, Auckland. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
3 Watea Road, Sandringham, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Nov 2006
3 Watea Road, Sandringham, Auckland, 1025 Registered & physical & service 01 Dec 2006
Last updated:
Directors
Name and Address Role Period
Roger John Sutton
Sandringham, Auckland, 1025
Address used since 05 Nov 2003
Director 05 Nov 2003 - current
Adele Ruth Brady
Sandringham, Auckland, 1025
Address used since 05 Nov 2003
Director 05 Nov 2003 - current
Adele Ruth Sutton
Sandringham, Auckland, 1025
Address used since 05 Nov 2003
Director 05 Nov 2003 - current
Addresses
Previous address Type Period
St Lukes Business Centre, 7a Wagner Place, St Lukes, Auckland Registered & physical 05 Nov 2003 - 01 Dec 2006
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutton, Roger John
Individual 		Sandringham
Auckland
 05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutton, Adele Ruth
Director 		Sandringham
Auckland
1025 		09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Brady, Adele Ruth
Individual 		Sandringham
Auckland
 05 Nov 2003 - 09 Oct 2018
Location
Companies nearby
Van Vugt Holdings Limited
3 Watea Road
Aceto Downunder Limited
3 Watea Road
Far Beyond Creative Limited
3 Watea Road
Becken Limited
3 Watea Road
A.t.m. Property Services Limited
3 Watea Road
Thirteen Twenty Four Limited
3 Watea Road