General information

Watts 4 Limited

Type: NZ Limited Company (Ltd)
9429034493977
New Zealand Business Number
1710097
Company Number
Registered
Company Status

Watts 4 Limited (New Zealand Business Number 9429034493977) was started on 11 Oct 2005. 5 addresess are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke had been their registered address, up until 01 Aug 2022. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Watts, Deborah Rae (an individual) located at R D 9, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Acacia Flats Limited (an entity) - located at Te Puke, Te Puke. Moving on to the third group of shareholders, share allocation (28 shares, 28%) belongs to 1 entity, namely:
Qd Limited, located at Te Puke 3119, Te Puke (an entity). The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Oct 2005
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Errol John Watts
Rd 9, Te Puke, 3189
Address used since 16 Jul 2015
Director 11 Oct 2005 - current
Valerie May Watts
Rd 9, Te Puke, 3189
Address used since 16 Jul 2015
Director 11 Oct 2005 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke Registered & physical 11 Oct 2005 - 01 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watts, Deborah Rae
Individual
R D 9
Te Puke
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Acacia Flats Limited
Shareholder NZBN: 9429036081257
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
11 Oct 2005 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Qd Limited
Shareholder NZBN: 9429035328469
Entity (NZ Limited Company)
Te Puke 3119
Te Puke
3119
11 Oct 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Watts, Errol John
Individual
R D 9
Te Puke
11 Oct 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Watts, Valerie May
Individual
R D 9
Te Puke
11 Oct 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Watts, Quintin Errol
Individual
R D 9
Te Puke
11 Oct 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Acacia Flats Limited
Type Ltd
Ultimate Holding Company Number 1283879
Country of origin NZ
Location
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