Watson & Spyksma Limited, a registered company, was registered on 04 Dec 2015. 9429042093398 is the NZ business number it was issued. "Aerial photography service" (business classification M692210) is how the company has been categorised. The company has been supervised by 2 directors: Joshua Watson - an active director whose contract started on 04 Dec 2015,
Arie Spyksma - an active director whose contract started on 04 Dec 2015.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Watson & Spyksma Limited had been using Flat 1, 48 Jutland Road, Hauraki, Auckland as their registered address until 04 Dec 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%). Lastly we have the next share allocation (10 shares 10%) made up of 1 entity.
Principal place of activity
18 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Flat 1, 48 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 11 May 2018 to 04 Dec 2019
Address #2: 43a Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 03 Apr 2017 to 11 May 2018
Address #3: Flat 2, 67 Dignan Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 04 Dec 2015 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Spyksma, Arie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Watson, Joshua |
Papamoa Papamoa 3118 New Zealand |
04 Dec 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Marshall, Phillipa |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Dec 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Marshall, Charlotte |
Papamoa Papamoa 3118 New Zealand |
04 Dec 2015 - |
Joshua Watson - Director
Appointment date: 04 Dec 2015
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 04 Nov 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 16 Oct 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Feb 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Dec 2015
Arie Spyksma - Director
Appointment date: 04 Dec 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Oct 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 25 Mar 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jun 2018
Ihatch Limited
39 Aroha Ave
Nz Jointing Solutions Limited
55 Aroha Avenue
Redlead Limited
23 Aroha Avenue
Rood Limited
23 Aroha Avenue
Kasangula Limited
21 Aroha Avenue
Aashirawadh Cabs Limited
Flat 2, 24 Cornwallis Street
Aerial Shots Nz Limited
Level 1, 809 Mt Eden Road
Ariel Camera Limited
70a France Street South
Lucky House Productions Nz Limited
1010a Great Northroad
Lvt Creative Limited
26 Sandringham Road
Southern Comfort Property Care Limited
31 Hackett Street
Wide Photography Limited
Suite 10f, 17 Albert Street