General information
Watime Holdings (2002) Limited
Type: NZ Limited Company (Ltd)9429036545285
New Zealand Business Number
1202125
Company Number
Registered
Company Status
Watime Holdings (2002) Limited (New Zealand Business Number 9429036545285) was registered on 15 Apr 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, service). Level 2, 4 Boston Road, Mt Eden, Auckland had been their registered address, up until 18 Dec 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 980 shares (98 per cent of shares), namely:
Boston Trustees 6060 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical | 19 May 2009 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hon Kau Ip
East Tamaki, Auckland, 2013
Address used since 20 May 2016 |
Director | 15 Apr 2002 - current |
|
Wai Har Mok
East Tamaki, Auckland, 2013
Address used since 20 May 2016 |
Director | 15 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & service | 19 May 2009 - 18 Dec 2023 |
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 09 Sep 2002 - 19 May 2009 |
| Seymour House Suite 7, Corner Fencible Drive & Wellington St, Howick, Auckland | Physical | 16 Apr 2002 - 09 Sep 2002 |
| Seymour House Suite 7, Corner Fencible Drive & Wellington St, Howick, Auckland | Registered | 15 Apr 2002 - 09 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 6060 Limited Shareholder NZBN: 9429036190379 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mok, Wai Har Individual |
East Tamaki Auckland |
15 Apr 2002 - 12 May 2011 |
|
Ip, Hon Kau Individual |
East Tamaki Auckland |
15 Apr 2002 - 12 May 2011 |
|
Mok, Wai Har Individual |
East Tamaki Auckland |
15 Apr 2002 - 12 May 2011 |
|
Ip, Hon Kau Individual |
East Tamaki Auckland |
15 Apr 2002 - 12 May 2011 |
Location
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