Watches On Broadway Limited was incorporated on 17 Nov 2008 and issued an NZ business number of 9429032477870. The registered LTD company has been managed by 1 director, named Thomas Blair Shallard - an active director whose contract began on 17 Nov 2008.
According to our database (last updated on 21 Mar 2024), this company registered 1 address: 1143 Pukuatua Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up to 22 Mar 2019, Watches On Broadway Limited had been using 2 - 8 Marguerita Street,, Fenton Park, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shallard, Thomas Blair (an individual) located at Lynmore, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shallard, Leah Rachel - located at Lynmore, Rotorua. Watches On Broadway Limited is categorised as "Watch retailing" (business classification G425320).
Previous addresses
Address: 2 - 8 Marguerita Street,, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 20 Oct 2016 to 22 Mar 2019
Address: 8 Cheeseman Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 28 Nov 2014 to 20 Oct 2016
Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Nov 2013 to 28 Nov 2014
Address: Corbett Carter Limited, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 New Zealand
Physical & registered address used from 17 Nov 2008 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shallard, Thomas Blair |
Lynmore Rotorua 3010 New Zealand |
17 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shallard, Leah Rachel |
Lynmore Rotorua 3010 New Zealand |
17 Nov 2008 - |
Thomas Blair Shallard - Director
Appointment date: 17 Nov 2008
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 21 Nov 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Nov 2012
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