General information
Watchdog Technical Services Limited
Type: NZ Limited Company (Ltd)9429033674308
New Zealand Business Number
1897903
Company Number
Registered
Company Status
Watchdog Technical Services Limited (issued an NZBN of 9429033674308) was registered on 19 Jan 2007. 4 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, service). 1081 Hinemoa Street, Rotorua had been their registered address, up until 26 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Watchdog Security Group Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 26 Mar 2019 |
| 214 Devonport Road, Tauranga, 3110 | Registered & service | 29 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Wilson
Rotorua, Rotorua, 3077
Address used since 04 Apr 2016 |
Director | 19 Jan 2007 - current |
|
John Herbert Wilson
Rotorua, Rotorua, 3077
Address used since 04 Apr 2016 |
Director | 19 Jan 2007 - current |
|
Matthew Swindlehurst
Mt Maunganui, Tauranga,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 01 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 10 Apr 2012 - 26 Mar 2019 |
| C/-iles Casey, 1081 Hinemoa Street, Rotorua | Registered | 19 Jan 2007 - 10 Apr 2012 |
| 1274 Hinemoa Street, Rotorua | Physical | 19 Jan 2007 - 10 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watchdog Security Group Limited Shareholder NZBN: 9429036308309 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swindlehurst, Matthew Individual |
Mount Maunganui |
08 Oct 2008 - 23 Dec 2010 |
|
Real Security Systems Limited Shareholder NZBN: 9429034299036 Company Number: 1769567 Entity |
19 Jan 2007 - 23 Apr 2008 | |
|
Real Security Systems Limited Shareholder NZBN: 9429034299036 Company Number: 1769567 Entity |
19 Jan 2007 - 23 Apr 2008 |
Location
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