Watts Holdings Limited, a registered company, was launched on 20 Feb 1996. 9429038371400 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 3 directors: Mahalia Steele - an active director whose contract started on 20 Feb 1996,
Anthony John Walker - an active director whose contract started on 20 Feb 1996,
Murray Robert Steele - an active director whose contract started on 20 Feb 1996.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Watts Holdings Limited had been using 818B Paradise Valley Road, Rd 2, Rotorua as their physical address up until 26 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
818b Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Previous addresses
Address #1: 818b Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Physical address used from 13 Nov 2018 to 26 Mar 2021
Address #2: 818b Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Registered address used from 14 Nov 2017 to 26 Mar 2021
Address #3: Unit 5, 185 Montgomerie Road, Airports Oaks, Auckland
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address #4: 48 Fausett Road, Ararimu, Auckland New Zealand
Registered address used from 07 Nov 2000 to 14 Nov 2017
Address #5: 48 Fausett Road, Ararimu, Auckland New Zealand
Physical address used from 07 Nov 2000 to 13 Nov 2018
Address #6: Unit 5, 185 Montgomerie Road, Airport Oaks, Auckland
Registered address used from 07 Nov 2000 to 07 Nov 2000
Address #7: 755 Great South Road, Drury, Auckland
Physical & registered address used from 10 Feb 2000 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steele, Mahalia |
Rd 6 Hamurana 3096 New Zealand |
20 Feb 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Steele, Murray Robert |
Rd 6 Hamurana 3096 New Zealand |
20 Feb 1996 - |
Mahalia Steele - Director
Appointment date: 20 Feb 1996
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 16 Mar 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 06 Nov 2017
Address: Drury, Auckland, 2579 New Zealand
Address used since 20 Feb 1996
Anthony John Walker - Director
Appointment date: 20 Feb 1996
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Oct 2020
Address: 59 Tarawera Terrace, Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Murray Robert Steele - Director
Appointment date: 20 Feb 1996
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 16 Mar 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 06 Nov 2017
Address: Drury, Auckland, 2579 New Zealand
Address used since 20 Feb 1996
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