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General information

First Watch Systems Limited

Type: NZ Limited Company (Ltd)
9429038777622
New Zealand Business Number
609144
Company Number
Registered
Company Status

First Watch Systems Limited (New Zealand Business Number 9429038777622) was registered on 02 Nov 1993. 4 addresses are in use by the company: Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 (type: registered, physical). Unit N, 9 Westech Place, Kelston had been their registered address, up to 03 May 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.05% of shares), namely:
Fergus, Penelope Anne (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 99.95% of all shares (exactly 1999 shares); it includes
Fergus, Ross Gibson (an individual) - located at New Lynn, Auckland. Our database was updated on 30 May 2025.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland Other (Address for Records) 13 Apr 2006
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 03 May 2017
Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 Registered & physical & service 03 May 2021
Last updated:
Directors
Name and Address Role Period
Ross Gibson Fergus
New Lynn, Auckland, 0600
Address used since 22 Apr 2021
New Lynn, Auckland, 0600
Address used since 01 Jan 2014
Director 02 Nov 1993 - current
Penelope Anne Fergus
New Lynn, Auckland, 0600
Address used since 22 Apr 2021
New Lynn, Auckland, 0600
Address used since 01 Jan 2014
Director 02 Mar 2002 - current
Addresses
Previous address Type Period
Unit N, 9 Westech Place, Kelston Registered & physical 11 Dec 2000 - 03 May 2021
3/8 Cezanne Place, New Lynn, Auckland Registered & physical 11 Dec 2000 - 11 Dec 2000
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fergus, Penelope Anne
Individual 		New Lynn
Auckland
0600 		02 Nov 1993 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Fergus, Ross Gibson
Individual 		New Lynn
Auckland
0600 		02 Nov 1993 - current
Location
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