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 16 Feb 2024.

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
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
04 Oct 2023
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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