Watts & Hughes Projects No. 2 Limited
Type: NZ Limited Company (Ltd)Watts & Hughes Projects No. 2 Limited (issued a business number of 9429035104490) was started on 03 Nov 2004. 2 addresses are currently in use by the company: Level 3, 15B Vestey Drive, Mt Wellington (type: registered, physical). Watts & Hughes Projects No. 2 Limited used other names, namely: Pauanui Grove Limited from 03 Nov 2004 to 26 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Building completion services - all trades subcontracted" (business classification E329920) is the category the ABS issued Watts & Hughes Projects No. 2 Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vestey Drive, Mt Wellington | Registered & physical & service | 03 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 02 Apr 2025
Kohimarama, Auckland, 1071
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Rainer Emil Roland Hoehn
Pauanui,
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - 04 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
17 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts & Hughes Limited Shareholder NZBN: 9429035171447 Company Number: 1558269 Entity |
15b Vestey Drive Mt Wellington, Auckland |
03 Nov 2004 - 17 Jul 2024 |
|
The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 Entity |
03 Nov 2004 - 27 Jun 2010 | |
|
The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 Entity |
03 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
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