General information

Watchco Limited

Type: NZ Limited Company (Ltd)
9429041227671
New Zealand Business Number
5203041
Company Number
Removed
Company Status
G427380 - Second Hand Jewellery Retailing - Except Pawnbroking
Industry classification codes with description

Watchco Limited (New Zealand Business Number 9429041227671) was registered on 09 May 2014. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 23 Nov 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Npt Bishop Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Bishop, Emma Mary (an individual) located at Auckland Central, Auckland postcode 1010,
Bishop, Jonathan Mark (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alexander, Marcus (an individual) - located at St Heliers, Auckland. "Second hand jewellery retailing - except pawnbroking" (business classification G427380) is the classification the Australian Bureau of Statistics issued Watchco Limited. Our information was last updated on 25 Aug 2023.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 23 Nov 2015
Directors
Name and Address Role Period
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 09 Feb 2022
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 09 May 2014 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 09 May 2014 - 23 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Npt Bishop Trustee Limited
Shareholder NZBN: 9429046297969
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Jan 2018 - current
Bishop, Emma Mary
Individual
Auckland Central
Auckland
1010
09 May 2014 - current
Bishop, Jonathan Mark
Director
Auckland Central
Auckland
1010
09 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexander, Marcus
Individual
St Heliers
Auckland
1071
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Scott, Nicholas Raymond
Individual
Devonport
Auckland
0624
09 May 2014 - 15 Jan 2018
Location
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