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G L Watson Builders (2006) Limited

Type: NZ Limited Company (Ltd)
9429034251386
NZBN
1783334
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Mar 2013
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 20 Mar 2023
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 14 Mar 2024

G L Watson Builders (2006) Limited was launched on 21 Mar 2006 and issued a New Zealand Business Number of 9429034251386. The registered LTD company has been run by 2 directors: Glenn Lincoln Watson - an active director whose contract began on 21 Mar 2006,
Giacomina Watson - an inactive director whose contract began on 21 Mar 2006 and was terminated on 01 Sep 2008.
According to BizDb's data (last updated on 02 May 2024), the company registered 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 14 Mar 2013, G L Watson Builders (2006) Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Watson, Glenn Lincoln (an individual) located at Flat Bush, Auckland postcode 2016,
Scott, Kevin (an individual) located at Highland Park, Manuaku 2010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watson, Glenn Lincoln - located at Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical address used from 30 Sep 2008 to 14 Mar 2013

Address #2: 187a Pakuranga Road, Pakuranga, Manuaku 2010 New Zealand

Registered address used from 30 Sep 2008 to 14 Mar 2013

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 01 Apr 2008 to 30 Sep 2008

Address #4: Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 21 Mar 2006 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Watson, Glenn Lincoln Flat Bush
Auckland
2016
New Zealand
Individual Scott, Kevin Highland Park
Manuaku 2010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Glenn Lincoln Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Giacomina Highland Park
Auckland
Individual Watson, Giacomina Highland Park
Auckland
Individual Kelway, Alan Highland Park
Auckland
Directors

Glenn Lincoln Watson - Director

Appointment date: 21 Mar 2006

Address: Highland Park, Manukau, 2013 New Zealand

Address used since 01 Mar 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 May 2019


Giacomina Watson - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 01 Sep 2008

Address: Highland Park, Auckland,

Address used since 21 Mar 2006

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