General information

Watkins And Sons Group Services Limited

Type: NZ Limited Company (Ltd)
9429041954195
New Zealand Business Number
5791647
Company Number
Registered
Company Status
G421320 - Kitchenware Retailing
Industry classification codes with description

Watkins and Sons Group Services Limited (issued an NZ business identifier of 9429041954195) was started on 07 Sep 2015. 4 addresses are currently in use by the company: 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 (type: registered, service). 8 Kennedy Point Road, Surfdale, Waiheke Island had been their registered address, until 17 Aug 2021. Watkins and Sons Group Services Limited used other names, namely: Supreme Home Cook Limited from 31 Aug 2015 to 08 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gordon, Dean Richard (an individual) located at Parnell, Auckland postcode 1052. "Kitchenware retailing" (business classification G421320) is the category the Australian Bureau of Statistics issued Watkins and Sons Group Services Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
211a Te Whau Drive, Rd 1, Waiheke Island, 1971 Registered & physical & service 17 Aug 2021
211 Te Whau Drive, Rd 1, Waiheke Island, 1971 Registered & service 15 Aug 2023
Directors
Name and Address Role Period
Dean Richard Gordon
Rd 1, Waiheke Island, 1971
Address used since 07 Aug 2023
Surfdale, Waiheke Island, 1081
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Mary Elizabeth Gordon
Parnell, Auckland, 1052
Address used since 07 Sep 2015
Director 07 Sep 2015 - 01 Jan 2018
Addresses
Previous address Type Period
8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Registered & physical 12 Jun 2020 - 17 Aug 2021
46 Scarborough Terrace, Parnell, Auckland, 1052 Registered & physical 15 Aug 2017 - 12 Jun 2020
4 Aorere Street, Parnell, Auckland, 1052 Physical & registered 07 Sep 2015 - 15 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gordon, Dean Richard
Individual
Parnell
Auckland
1052
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Mary Elizabeth
Individual
Parnell
Auckland
1052
07 Sep 2015 - 08 Feb 2018
Mary Elizabeth Gordon
Director
Parnell
Auckland
1052
07 Sep 2015 - 08 Feb 2018
Location
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