Watches Online Limited
Type: NZ Limited Company (Ltd)Watches Online Limited (issued an NZ business number of 9429030960107) was registered on 07 Sep 2011. 7 addresess are currently in use by the company: 5/109 Devonport Road, Tauranga, 3110 (type: postal, office). Wicksteed Terrace, Wicksteed Street, Wanganui had been their physical address, up to 26 Feb 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Veitch, Julia (a director) located at Devonport Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Kidd, Harvey (a director) - located at Devonport Road, Tauranga. The 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Sharpe Tudhope Trustee Services No 30, located at Tauranga, Tauranga (an other),
Kidd, Harvey, located at Devonport Road, Tauranga (a director),
Veitch, Julia, located at Devonport Road, Tauranga (a director). "Direct selling - jewellery" (ANZSIC G431030) is the classification the ABS issued to Watches Online Limited. The Businesscheck information was updated on 22 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 109 Devonport Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2014 |
| 5/109 Devonport Road, Tauranga, 3110 | Registered & physical & service | 26 Feb 2014 |
| 5/109 Devonport Road, Tauranga, 3110 | Postal & office & delivery | 22 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Veitch
Omokoroa, Omokoroa, 3114
Address used since 09 Sep 2022
R D 4, Tauranga, 3174
Address used since 20 Feb 2013 |
Director | 07 Sep 2011 - current |
|
Harvey Kidd
Omokoroa, Omokoroa, 3114
Address used since 09 Sep 2022
R D 4, Tauranga, 3174
Address used since 20 Feb 2013 |
Director | 07 Sep 2011 - current |
| 5/109 Devonport Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Wicksteed Terrace, Wicksteed Street, Wanganui, 4541 | Physical & registered | 07 Sep 2011 - 26 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veitch, Julia Director |
Devonport Road Tauranga 3110 |
07 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Harvey Director |
Devonport Road Tauranga 3110 |
07 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpe Tudhope Trustee Services No 30 Other (Other) |
Tauranga Tauranga 3110 |
19 Jul 2017 - current |
|
Kidd, Harvey Director |
Devonport Road Tauranga 3110 |
07 Sep 2011 - current |
|
Veitch, Julia Director |
Devonport Road Tauranga 3110 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Robert Duncan Individual |
Otamatea Wanganui 4500 |
28 May 2012 - 19 Jul 2017 |
|
Kidd Veitch Family Trust Other |
07 Sep 2011 - 28 May 2012 | |
|
Null - Kidd Veitch Family Trust Other |
07 Sep 2011 - 28 May 2012 |
 |
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