General information

Watchu Investments Limited

Type: NZ Limited Company (Ltd)
9429041837375
New Zealand Business Number
5742622
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Watchu Investments Limited (NZBN 9429041837375) was registered on 03 Jul 2015. 2 addresses are in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: physical, registered). 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Holmes, Adrian Kerry (a director) located at Cambridge postcode 3434,
Barraclough Hodder Trustee Company Limited (an entity) located at 53 King Street, Frankton, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 40% of all shares (exactly 400 shares); it includes
Paparoa Trustees Limited (an entity) - located at Cambridge, Cambridge,
Fisher, Justin Aubin (a director) - located at Cambridge,
Codlin, Sharyn Anne (an individual) - located at Cambridge. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Codlin, Sharyn Anne, located at Cambridge (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Watchu Investments Limited. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Physical & registered & service 03 Jul 2015
Directors
Name and Address Role Period
Adrian Kerry Holmes
Cambridge, 3434
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Justin Aubin Fisher
Cambridge, 3434
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Holmes, Adrian Kerry
Director
Cambridge
3434
03 Jul 2015 - current
Barraclough Hodder Trustee Company Limited
Shareholder NZBN: 9429033371993
Entity (NZ Limited Company)
53 King Street
Frankton, Hamilton
3204
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
03 Jul 2015 - current
Fisher, Justin Aubin
Director
Cambridge
3434
03 Jul 2015 - current
Codlin, Sharyn Anne
Individual
Cambridge
3434
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Codlin, Sharyn Anne
Individual
Cambridge
3434
03 Jul 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Holmes, Adrian Kerry
Director
Cambridge
3434
03 Jul 2015 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Fisher, Justin Aubin
Director
Cambridge
3434
03 Jul 2015 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Holmes, Melanie Josephine
Individual
Cambridge
Cambridge
3434
25 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Melanie Josephine
Individual
Cambridge
3434
03 Jul 2015 - 25 Oct 2016
Location
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