General information

Watchmen Inc. Limited

Type: NZ Limited Company (Ltd)
9429041146897
New Zealand Business Number
5055820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Watchmen Inc. Limited (NZBN 9429041146897) was started on 18 Mar 2014. 2 addresses are in use by the company: 11 Gibbs Place, Matamata, Waikato, 3400 (type: registered, physical). 14 Hirimate Place, Flat Bush, Auckland had been their registered address, up until 08 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hansen, Warwick Peter (a director) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hansen, Fay Teresa (an individual) - located at Matamata, Matamata. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Watchmen Inc. Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
11 Gibbs Place, Matamata, Waikato, 3400 Registered & physical & service 08 Oct 2020
Contact info
64 21 496206
Phone (Phone)
warwick@watchmeninc.co.nz
Email
No website
Website
https://www.watchmeninc.co.nz/fap
Website
Directors
Name and Address Role Period
Warwick Peter Hansen
Matamata, Matamata, 3400
Address used since 04 Nov 2020
Flat Bush, Auckland, 2019
Address used since 29 Dec 2015
Director 18 Mar 2014 - current
Addresses
Principal place of activity
11 Gibbs Place , Matamata , Matamata , 3400
Previous address Type Period
14 Hirimate Place, Flat Bush, Auckland, 2019 Registered 24 Feb 2016 - 08 Oct 2020
14 Hirimate Place, Flat Bush, Auckland, 2019 Physical 12 Jan 2016 - 08 Oct 2020
38b Heathcote Road, Castor Bay, Auckland, 0620 Physical 18 Mar 2014 - 12 Jan 2016
72 Gervin Road, Rd 2, Silverdale, 0992 Registered 18 Mar 2014 - 24 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hansen, Warwick Peter
Director
Matamata
Matamata
3400
18 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hansen, Fay Teresa
Individual
Matamata
Matamata
3400
18 Mar 2014 - current
Location
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