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General information

Watts Up Limited

Type: NZ Limited Company (Ltd)
9429038300998
New Zealand Business Number
812870
Company Number
Registered
Company Status

Watts Up Limited (NZBN 9429038300998) was registered on 24 Jun 1996. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 24 Oct 2019. Watts Up Limited used more aliases, namely: Wirerite Electrical Limited from 24 Jun 1996 to 29 Jun 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Jackman, Daniel (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Gallas-Jackman, Anja (an individual) - located at Mount Albert, Auckland. Businesscheck's database was last updated on 12 Feb 2025.

Current address Type Used since
30a St Lukes Road, Mount Albert, Auckland, 1025 Service & physical 20 Oct 2016
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 24 Oct 2019
Last updated:
Directors
Name and Address Role Period
Daniel Jackman
Mount Albert, Auckland, 1025
Address used since 12 Oct 2016
Director 25 Jun 1996 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Nov 2011 - 24 Oct 2019
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 25 Nov 2010 - 03 Nov 2011
32 St Lukes Road, St Lukes, Auckland Registered 19 Apr 2005 - 25 Nov 2010
32 St Lukes Road, St Lukes, Auckland Physical 19 Apr 2005 - 20 Oct 2016
74a Gillies Ave, Epsom, Auckland Physical & registered 05 Oct 2004 - 19 Apr 2005
347 Upper Harbour Drive, Greenhithe, Auckland Registered 02 Nov 2001 - 05 Oct 2004
347 Upper Harbour Drive, Greenhithe, Auckland Physical 31 Oct 2001 - 31 Oct 2001
30a Tawari Street, Mt Eden, Auckland Physical 31 Oct 2001 - 05 Oct 2004
347 Upper Harbour Drive, Greenhithe, Auckland Registered 11 Apr 2000 - 02 Nov 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Jackman, Daniel
Individual 		Mount Albert
Auckland
1025 		24 Jun 1996 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gallas-jackman, Anja
Individual 		Mount Albert
Auckland
1025 		12 Apr 2005 - current
Location
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