General information
Watts & Hughes Builders Limited
Type: NZ Limited Company (Ltd)9429032314472
New Zealand Business Number
2226751
Company Number
Registered
Company Status
Watts & Hughes Builders Limited (New Zealand Business Number 9429032314472) was registered on 07 Apr 2009. 5 addresess are in use by the company: Level 3, 15B Vestey Drive, Mt Wellington, Auckland (type: physical, other). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Watts & Hughes Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vestey Drive, Mt Wellington, Auckland | Physical & registered & service | 07 Apr 2009 |
| Level 3, 15b Vestey Drive, Mt Wellington, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 07 Apr 2009 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 16 Jul 2014 |
Director | 07 Apr 2009 - current |
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa, Tauranga, 3151
Address used since 04 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 10 Apr 2019 |
Director | 07 Apr 2009 - current |
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 18 Sep 2009 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts & Hughes Holdings Limited Shareholder NZBN: 9429046695550 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
03 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Company Number: 4280258 Entity |
Mt Wellington Auckland Null 1060 |
05 May 2014 - 03 Feb 2023 |
|
Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
07 Apr 2009 - 05 May 2014 | |
|
Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
07 Apr 2009 - 05 May 2014 | |
|
Watts & Hughes Construction Waikato Bay Of Plenty Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
07 Apr 2009 - 05 May 2014 | |
|
Watts & Hughes Construction Waikato Bay Of Plenty Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
07 Apr 2009 - 05 May 2014 | |
|
Knox, Robert John Individual |
Remuera Auckland |
07 Apr 2009 - 05 May 2014 |
Ultimate Holding Company
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
| Address |
3rd Floor, 15b Vestey Drive Mt Wellington Auckland 1060 |
Location
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