General information

Watson & Spyksma Limited

Type: NZ Limited Company (Ltd)
9429042093398
New Zealand Business Number
5859147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692210 - Aerial Photography Service
Industry classification codes with description

Watson & Spyksma Limited (issued a business number of 9429042093398) was incorporated on 04 Dec 2015. 5 addresess are in use by the company: 18 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Flat 1, 48 Jutland Road, Hauraki, Auckland had been their registered address, up to 04 Dec 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Spyksma, Arie (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Watson, Joshua (a director) - located at Papamoa, Papamoa. The next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Marshall, Phillipa, located at Stanmore Bay, Whangaparaoa (an individual). "Aerial photography service" (ANZSIC M692210) is the category the Australian Bureau of Statistics issued Watson & Spyksma Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
18 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 26 Nov 2019
18 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 04 Dec 2019
Contact info
hello@wildatlas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@wildatlas.co.nz
Email
www.wildatlas.co.nz
Website
Directors
Name and Address Role Period
Joshua Watson
Papamoa, Papamoa, 3118
Address used since 04 Nov 2021
Silverdale, Silverdale, 0932
Address used since 16 Oct 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Feb 2020
Hauraki, Auckland, 0622
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Arie Spyksma
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Oct 2019
Sandringham, Auckland, 1025
Address used since 25 Mar 2017
Silverdale, Silverdale, 0932
Address used since 01 Jun 2018
Director 04 Dec 2015 - current
Addresses
Principal place of activity
18 Cedar Terrace , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
Flat 1, 48 Jutland Road, Hauraki, Auckland, 0622 Registered & physical 11 May 2018 - 04 Dec 2019
43a Aroha Avenue, Sandringham, Auckland, 1025 Registered & physical 03 Apr 2017 - 11 May 2018
Flat 2, 67 Dignan Street, Point Chevalier, Auckland, 1022 Physical & registered 04 Dec 2015 - 03 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Spyksma, Arie
Director
Stanmore Bay
Whangaparaoa
0932
04 Dec 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Watson, Joshua
Director
Papamoa
Papamoa
3118
04 Dec 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Marshall, Phillipa
Individual
Stanmore Bay
Whangaparaoa
0932
04 Dec 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Marshall, Charlotte
Individual
Papamoa
Papamoa
3118
04 Dec 2015 - current
Location
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