General information

Wattco Holdings Limited

Type: NZ Limited Company (Ltd)
9429036431564
New Zealand Business Number
1221815
Company Number
Registered
Company Status

Wattco Holdings Limited (New Zealand Business Number 9429036431564) was registered on 28 Jun 2002. 2 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 29 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Watt, Kerry Lee (an individual) located at Cockle Bay, Manukau 2014. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Watt, Stuart David (an individual) - located at Cockle Bay, Manukau 2014. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 30 Nov 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 29 May 2023
Directors
Name and Address Role Period
Kerry Lee Watt
Cockle Bay, Manukau, 2014
Address used since 10 May 2010
Director 28 Jun 2002 - current
Stuart David Watt
Cockle Bay, Manukau, 2014
Address used since 10 May 2010
Director 28 Jun 2002 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 30 Nov 2012 - 29 May 2023
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 25 May 2009 - 30 Nov 2012
187 Pakuranga Road, Pakuranga, Manukau 2140 Physical 16 May 2008 - 25 May 2009
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered 16 May 2008 - 25 May 2009
G C Foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 28 Jun 2002 - 16 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Watt, Kerry Lee
Individual
Cockle Bay
Manukau 2014
28 Jun 2002 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Watt, Stuart David
Individual
Cockle Bay
Manukau 2014
28 Jun 2002 - current
Location
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