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WATCH & WIN LIMITED

Struck Off
NZBN 9429036256532 · NZ Company No. 1253572 · NZ Limited Company · Incorporated 27 Nov 2002

Watch & Win Limited was incorporated on 27 November 2002 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036256532
Company Number
1253572
Company Name
WATCH & WIN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 November 2002 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 June 2015 (Monday)
Registered as of 27 November 2002 (Wednesday)
Registered Office
Wilson McKay & Co
1a St Vincent Avenue
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Wilson McKay & Co
1a St Vincent Avenue
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1342339
Address for Service: 1342339

Historic Data for Addresses

Address for Service

  1. From 27 November 2002 to 12 May 2003
    20 Majesty Pl, Bucklands Bch, Auckland
  2. From 12 May 2003 to 19 April 2004
    6/12 Balfour Rd, Parnell
  3. From 19 April 2004 to 17 November 2004
    C/- Mirimar Legal, Lvl 3 Textile Centre, 117 St Georges Bay Rd, Parnell
  4. From 17 November 2004 to 16 September 2005
    C/-wilson Mckay & Co, 1a St Vincents Ave, Remuera, Auckland 5
  5. From 16 September 2005 to 23 November 2005
    C/-dpa Limited, 100 Horimitangi St, Taupo
  6. From 23 November 2005 to 24 March 2009
    6/12 Balfour Rd, Parnell, Auckland
  7. From 23 November 2005 to 23 November 2005
    100 Horomatangi Street, Taupo
  8. From 24 March 2009 to 22 February 2011
    77 Titiraupenga Street, Taupo, NZ
  9. From 22 February 2011 to 1 March 2011
    20 Majesty Place, Half Moon Bay, Manukau, NZ 2012

Principal Place of Business

  1. From 27 November 2002 to 12 May 2003
    20 Majesty Pl, Bucklands Bch, Auckland
  2. From 12 May 2003 to 19 April 2004
    6/12 Parnell Rd, Parnell
  3. From 19 April 2004 to 17 November 2004
    C/- Mirimar Legal, Lvl 3 Textile Centre, 117 St Georges Bay Rd, Parnell
  4. From 17 November 2004 to 16 September 2005
    C/-wilson Mckay & Co, 1a `st Vincents St, Remuera, Auckland 5
  5. From 16 September 2005 to 23 November 2005
    100 Horimitangi St, Taupo
  6. From 23 November 2005 to 24 March 2009
    100 Horomatangi Street, Taupo
  7. From 23 November 2005 to 23 November 2005
    6/12 Balfour Rd, Parnell, Auckland
  8. From 24 March 2009 to 22 February 2011
    77 Titiraupenga Street, Taupo, NZ
  9. From 22 February 2011 to 1 March 2011
    20 Majesty Place, Half Moon Bay, Manukau, NZ 2012

Company Director

1 listed
RH
Richard Stewart HAYES
Appointed 27 Nov 2002 · 6/12 Balfour Rd, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 10,000,000 shares total

Share allocation 1
2,500,000 shares (25%)
Richard Stewart HAYES
Flat 6, 12 Balfour Road, Parnell, Auckland
Share allocation 2
7,500,000 shares (75%)
Company No.: 562305
NZBN: 9429038927942
BALFOUR TRUSTEES LIMITED
Wilsom Mckay & Co, 1a St Vincents Ave, Remuera