General information

Watches Online Limited

Type: NZ Limited Company (Ltd)
9429030960107
New Zealand Business Number
3536152
Company Number
Registered
Company Status
G431030 - G431030 Direct Selling - Jewellery
Industry classification codes with description

Watches Online Limited (issued an NZ business number of 9429030960107) was registered on 07 Sep 2011. 2 addresses are currently in use by the company: 5/109 Devonport Road, Tauranga, 3110 (type: registered, physical). Wicksteed Terrace, Wicksteed Street, Wanganui had been their registered address, up to 26 Feb 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Julia Veitch (a director) located at Devonport Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Harvey Kidd (a director) - located at Devonport Road, Tauranga. The 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Sharpe Tudhope Trustee Services No 30, located at Tauranga, Tauranga (an other),
Harvey Kidd, located at Devonport Road, Tauranga (a director),
Julia Veitch, located at Devonport Road, Tauranga (a director). "G431030 Direct selling - jewellery" (ANZSIC G431030) is the classification the ABS issued to Watches Online Limited. The Businesscheck information was updated on 04 Sep 2019.

Current address Type Used since
Suite 5, 109 Devonport Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) 18 Feb 2014
5/109 Devonport Road, Tauranga, 3110 Registered & physical 26 Feb 2014
Contact info
64 7 5770500
Phone (Phone)
sales@watchesonline.co.nz
Email
www.watchesonline.co.nz
Website
Directors
Name and Address Role Period
Julia Veitch
R D 4, Tauranga, 3174
Address used since 20 Feb 2013
Director 07 Sep 2011 - current
Harvey Kidd
R D 4, Tauranga, 3174
Address used since 20 Feb 2013
Director 07 Sep 2011 - current
Addresses
Previous address Type Period
Wicksteed Terrace, Wicksteed Street, Wanganui, 4541 Registered & physical 07 Sep 2011 - 26 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Julia Veitch
Director
Devonport Road
Tauranga
3110
07 Sep 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Harvey Kidd
Director
Devonport Road
Tauranga
3110
07 Sep 2011 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Sharpe Tudhope Trustee Services No 30
Other
Tauranga
Tauranga
3110
19 Jul 2017 - current
Harvey Kidd
Director
Devonport Road
Tauranga
3110
07 Sep 2011 - current
Julia Veitch
Director
Devonport Road
Tauranga
3110
07 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Robert Duncan Boyd
Individual
Otamatea
Wanganui
4500
28 May 2012 - 19 Jul 2017
Kidd Veitch Family Trust
Other
07 Sep 2011 - 28 May 2012
Null - Kidd Veitch Family Trust
Other
07 Sep 2011 - 28 May 2012
Location
Companies nearby
L & Z Thriving Limited
2b/109 Devonport Rd
Green Jade Limited
Shop 4, 109 Devonport Road
Baywatch On Time Limited
Unit 5
Rodney Construction Limited
95 Devonport Road
Terin Trustees Limited
95 Devonport Road
Broxy Rider Coaching Limited
95 Devonport Road
Similar companies
Bgood Investments Limited
6 Worsley Way
Monday Merchant Limited
Level 1, 314 Maunganui Road
The Luxe Club Limited
5b Oliver Road
East Coast Origin Limited
90 Seddon Street
Love Loops Limited
10 Domain Road
Chong Yang International Limited
2 Kemble Place