General information

Watch World Limited

Type: NZ Limited Company (Ltd)
9429036621392
New Zealand Business Number
1189232
Company Number
Registered
Company Status

Watch World Limited (issued a business number of 9429036621392) was started on 18 Feb 2002. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, 0931 (type: physical, registered). 76 Forge Road, Silverdale, Auckland had been their physical address, up to 21 Jul 2011. Watch World Limited used other aliases, namely: Watch Works Limited from 18 Feb 2002 to 18 Nov 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Low, Ellise Faye (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Low, Antony Elwood (an individual) - located at Red Beach. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Physical & registered & service 21 Jul 2011
Directors
Name and Address Role Period
Antony Elwood Low
Red Beach, 0932
Address used since 20 Feb 2012
Director 30 Nov 2010 - current
Alan Malcolm George Hulse
Manly, Whangaparaoa, 0930
Address used since 03 Mar 2010
Director 18 Feb 2002 - 31 Mar 2021
Susan Leigh Hulse
Manly, Whangaparaoa, 0930
Address used since 03 Mar 2010
Director 18 Feb 2002 - 01 Dec 2010
Addresses
Previous address Type Period
76 Forge Road, Silverdale, Auckland Physical & registered 05 Mar 2008 - 21 Jul 2011
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 Registered & physical 16 Feb 2007 - 05 Mar 2008
C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 Registered & physical 09 Sep 2002 - 16 Feb 2007
Grant Vennell Ltd, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa Physical & registered 18 Feb 2002 - 09 Sep 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Low, Ellise Faye
Individual
Red Beach
Red Beach
0932
06 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Low, Antony Elwood
Individual
Red Beach
0932
13 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Hulse, Susan Leigh
Individual
Manly
Whangaparaoa, Hibiscus Coast
18 Feb 2002 - 13 Dec 2010
Hulse, Alan Malcolm George
Individual
Manly
Whangaparaoa, Hibiscus Coast
18 Feb 2002 - 06 Apr 2021
Location
Companies nearby
Tekmed NZ Pty Limited
12 Florence Avenue
Scr Limited
12 Florence Avenue
Allens Trustees (2009) Limited
12 Florence Avenue
Windress Home Appliance Services Limited
12 Florence Avenue
Auckland Weight Loss Surgery Limited
12 Florence Avenue
Cranefield Automotive And Tyres Limited
12 Florence Avenue