Shortcuts

Watches Online Limited

Type: NZ Limited Company (Ltd)
9429030960107
NZBN
3536152
Company Number
Registered
Company Status
G431030
Industry classification code
G431030 Direct Selling - Jewellery
Industry classification description
Current address
Suite 5, 109 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 18 Feb 2014
5/109 Devonport Road
Tauranga 3110
New Zealand
Registered & physical address used since 26 Feb 2014

Watches Online Limited was started on 07 Sep 2011 and issued a number of 9429030960107. This registered LTD company has been run by 2 directors: Julia Veitch - an active director whose contract began on 07 Sep 2011,
Harvey Kidd - an active director whose contract began on 07 Sep 2011.
As stated in BizDb's database (updated on 30 Jun 2021), this company uses 2 addresses: 5/109 Devonport Road, Tauranga, 3110 (registered address),
5/109 Devonport Road, Tauranga, 3110 (physical address),
Suite 5, 109 Devonport Road, Tauranga, Tauranga, 3110 (other address).
Up until 26 Feb 2014, Watches Online Limited had been using Wicksteed Terrace, Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Julia Veitch (a director) located at Devonport Road, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Harvey Kidd - located at Devonport Road, Tauranga.
The next share allotment (90 shares, 90%) belongs to 3 entities, namely:
Sharpe Tudhope Trustee Services No 30, located at Tauranga, Tauranga (an other),
Harvey Kidd, located at Devonport Road, Tauranga (a director),
Julia Veitch, located at Devonport Road, Tauranga (a director). Watches Online Limited is categorised as "G431030 Direct selling - jewellery" (business classification G431030).

Addresses

Principal place of activity

5/109 Devonport Road, Tauranga, 3110 New Zealand


Previous address

Address #1: Wicksteed Terrace, Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 07 Sep 2011 to 26 Feb 2014

Contact info
64 7 5770500
Phone
sales@watchesonline.co.nz
Email
www.watchesonline.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Julia Veitch Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Harvey Kidd Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 90
Other Sharpe Tudhope Trustee Services No 30 Tauranga
Tauranga
3110
New Zealand
Director Harvey Kidd Devonport Road
Tauranga
3110
New Zealand
Director Julia Veitch Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kidd Veitch Family Trust
Other Null - Kidd Veitch Family Trust
Individual Robert Duncan Boyd Otamatea
Wanganui
4500
New Zealand
Directors

Julia Veitch - Director

Appointment date: 07 Sep 2011

Address: R D 4, Tauranga, 3174 New Zealand

Address used since 20 Feb 2013


Harvey Kidd - Director

Appointment date: 07 Sep 2011

Address: R D 4, Tauranga, 3174 New Zealand

Address used since 20 Feb 2013

Nearby companies

L & Z Thriving Limited
2b/109 Devonport Rd

Green Jade Limited
Shop 4, 109 Devonport Road

Baywatch On Time Limited
Unit 5

Rodney Construction Limited
95 Devonport Road

Terin Trustees Limited
95 Devonport Road

Broxy Rider Coaching Limited
95 Devonport Road

Similar companies

Bgood Investments Limited
6 Worsley Way

Conscious Stuff Limited
91b Whitikahu Road

East Coast Origin Limited
90 Seddon Street

Monday Merchant Limited
Level 1, 314 Maunganui Road

The Luxe Club Limited
1262 Cameron Road

Y & S New Zealand Limited
55 Arawa Street