General information

Watts & Co Fire Limited

Type: NZ Limited Company (Ltd)
9429046075529
New Zealand Business Number
6266929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323420 - Fire Sprinkler Installation
Industry classification codes with description

Watts & Co Fire Limited (issued an NZBN of 9429046075529) was registered on 13 Apr 2017. 5 addresess are currently in use by the company: 608 Pyes Pa Rd, Pyes Pa, Tauranga, 3173 (type: physical, registered). 2 Kamokore Glade, The Lakes, Pyes Pa had been their physical address, up until 30 Apr 2021. Watts & Co Fire Limited used more aliases, namely: Wfm Sprinklers Limited from 11 Apr 2017 to 29 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Watts, Samuel Madison (a director) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watts, Amy Cathryn (an individual) - located at Rd 3, Tauranga. "Fire sprinkler installation" (ANZSIC E323420) is the category the Australian Bureau of Statistics issued Watts & Co Fire Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
608 Pyes Pa Road, Pyes Pa, Tauranga, 3173 Postal & office & delivery 07 Apr 2021
608 Pyes Pa Rd, Pyes Pa, Tauranga, 3173 Physical & registered & service 30 Apr 2021
Contact info
64 27 5665272
Phone (Sam)
64 21 08105616
Phone (Amy)
swatts2017@outlook.com
Email
wattsandcofire@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Samuel Madison Watts
Rd 3, Tauranga, 3173
Address used since 07 Apr 2021
Pyes Pa, Tauranga, 3112
Address used since 26 Sep 2019
Te Puke, Te Puke, 3119
Address used since 13 Apr 2017
The Lakes, Pyes Pa, 3173
Address used since 26 Sep 2019
Director 13 Apr 2017 - current
Amy Cathryn Watts
Rd 3, Tauranga, 3173
Address used since 07 Apr 2021
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2020
Te Puke, Te Puke, 3119
Address used since 13 Apr 2017
The Lakes, Pyes Pa, 3173
Address used since 26 Sep 2019
Director 13 Apr 2017 - current
Amy Cathryn Gabb
Te Puke, Te Puke, 3119
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Addresses
Principal place of activity
608 Pyes Pa Road , Pyes Pa , Tauranga , 3173
Previous address Type Period
2 Kamokore Glade, The Lakes, Pyes Pa, 3173 Physical & registered 29 Apr 2020 - 30 Apr 2021
6 Kamokore Glade, The Lakes, Pyes Pa, 3173 Physical & registered 04 Oct 2019 - 29 Apr 2020
6 Donovan Street, Te Puke, 3119 Registered & physical 03 Aug 2018 - 04 Oct 2019
6 Donovan Street, Te Puke, Te Puke, 3119 Physical & registered 13 Apr 2017 - 03 Aug 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watts, Samuel Madison
Director
Rd 3
Tauranga
3173
13 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watts, Amy Cathryn
Individual
Rd 3
Tauranga
3173
26 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Gabb, Amy Cathryn
Director
Te Puke
Te Puke
3119
13 Apr 2017 - 26 Jul 2018
Location
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