Watts Investments Group 3 Limited
Type: NZ Limited Company (Ltd)Watts Investments Group 3 Limited (issued an NZ business number of 9429037424626) was started on 25 Nov 1999. 2 addresses are in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 13 Apr 2000. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Woodley Group Limited (an entity) located at 15B Vestey Drive, Mt Wellington, Auckland. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Willpower Investments Limited (an entity) - located at Kohimarama. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lucas Construction Limited, located at 100 Parnell Road, Auckland City (an entity). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Service & physical | 25 Nov 1999 |
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 13 Apr 2000 |
| 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 25 Nov 1999 |
Director | 25 Nov 1999 - current |
|
Nigel Geoffrey Ledgard Burton
9b Sentinel Road, Herne Bay, Auckland, 1045
Address used since 17 Jul 2014 |
Director | 22 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Entity (NZ Limited Company) |
15b Vestey Drive Mt Wellington, Auckland |
25 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willpower Investments Limited Shareholder NZBN: 9429036947393 Entity (NZ Limited Company) |
Kohimarama |
25 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas Construction Limited Shareholder NZBN: 9429037290962 Entity (NZ Limited Company) |
100 Parnell Road Auckland City 1052 |
25 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 Entity |
25 Nov 1999 - 23 Aug 2005 | |
|
Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 Entity |
25 Nov 1999 - 23 Aug 2005 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |