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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hansen, Warwick Peter |
Matamata Matamata 3400 New Zealand |
18 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hansen, Fay Teresa |
Matamata Matamata 3400 New Zealand |
18 Mar 2014 - |
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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