General information
Whatson Holdings Limited
Type: NZ Limited Company (Ltd)9429035126805
New Zealand Business Number
1567589
Company Number
Registered
Company Status
Whatson Holdings Limited (issued an NZ business identifier of 9429035126805) was started on 19 Oct 2004. 2 addresses are in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up until 22 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Scott, Kevin (an individual) located at Highland Park, Manukau 2010,
Watson, Glenn Lincoln (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Lincoln Watson
Flat Bush, Auckland, 2016
Address used since 14 May 2019
Highland Park, Auckland, 2010
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - current |
|
Giacomina Watson
Highland Park, Auckland,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 01 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 30 Sep 2008 - 22 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical | 13 Feb 2008 - 30 Sep 2008 |
| 187a Pakuranga Road, Pakuranga, Auckland | Registered | 16 Feb 2007 - 30 Sep 2008 |
| Stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 19 Oct 2004 - 13 Feb 2008 |
| C/-suite 1/125 Grafton Road, Grafton, Auckland | Registered | 19 Oct 2004 - 16 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kevin Individual |
Highland Park Manukau 2010 |
16 Dec 2009 - current |
|
Watson, Glenn Lincoln Individual |
Flat Bush Auckland 2016 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Giacomina Individual |
Highland Park Auckland |
19 Oct 2004 - 19 Oct 2004 |
Location
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