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Watchmen Inc. Limited

Type: NZ Limited Company (Ltd)
9429041146897
NZBN
5055820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
11 Gibbs Place
Matamata
Waikato 3400
New Zealand
Registered & physical & service address used since 08 Oct 2020

Watchmen Inc. Limited was launched on 18 Mar 2014 and issued a New Zealand Business Number of 9429041146897. The registered LTD company has been managed by 1 director, named Warwick Peter Hansen - an active director whose contract started on 18 Mar 2014.
As stated in BizDb's data (last updated on 27 Feb 2024), the company uses 1 address: 11 Gibbs Place, Matamata, Waikato, 3400 (category: registered, physical).
Up to 08 Oct 2020, Watchmen Inc. Limited had been using 14 Hirimate Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hansen, Warwick Peter (a director) located at Matamata, Matamata postcode 3400.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hansen, Fay Teresa - located at Matamata, Matamata. Watchmen Inc. Limited was categorised as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

11 Gibbs Place, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address: 14 Hirimate Place, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 Feb 2016 to 08 Oct 2020

Address: 14 Hirimate Place, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 12 Jan 2016 to 08 Oct 2020

Address: 38b Heathcote Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 18 Mar 2014 to 12 Jan 2016

Address: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 18 Mar 2014 to 24 Feb 2016

Contact info
64 21 496206
Phone
warwick@watchmeninc.co.nz
Email
No website
Website
https://www.watchmeninc.co.nz/fap
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hansen, Warwick Peter Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hansen, Fay Teresa Matamata
Matamata
3400
New Zealand
Directors

Warwick Peter Hansen - Director

Appointment date: 18 Mar 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Dec 2015

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