The Watches Men & Co Limited, a registered company, was registered on 26 Feb 2016. 9429042203612 is the NZBN it was issued. "Watch wholesaling" (ANZSIC F373260) is how the company has been classified. The company has been managed by 2 directors: Kai Yin Law - an active director whose contract started on 06 Dec 2018,
Naser Abdel-Sattar Naser - an inactive director whose contract started on 26 Feb 2016 and was terminated on 12 Dec 2018.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Sylvan Avenue East, Mount Eden, Auckland, 1024 (category: registered, physical).
The Watches Men & Co Limited had been using 2 Sylvan Avenue East, Mount Eden, Auckland as their registered address up until 28 Oct 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Naser, Naser Abdel-Sattar (an individual) located at Glen Eden, Auckland postcode 0602,
Naser Naser (a director) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address #1: 2 Sylvan Avenue East, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 20 Dec 2018 to 28 Oct 2020
Address #2: 69 Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 14 Dec 2018 to 20 Dec 2018
Address #3: 12a Epworth Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 15 May 2018 to 14 Dec 2018
Address #4: 79 Waipuna Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 26 Feb 2016 to 15 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Naser, Naser Abdel-sattar |
Glen Eden Auckland 0602 New Zealand |
26 Feb 2016 - |
Director | Naser Abdel-sattar Naser |
Mount Wellington Auckland 1060 New Zealand |
26 Feb 2016 - |
Kai Yin Law - Director
Appointment date: 06 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Dec 2018
Naser Abdel-sattar Naser - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 12 Dec 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Dec 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Feb 2016
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