Waterford Security Limited, a registered company, was launched on 25 Jan 2007. 9429033648231 is the NZ business identifier it was issued. "Security system installation" (ANZSIC E323430) is how the company is classified. The company has been run by 2 directors: Craig Eion Wellington - an active director whose contract began on 23 May 2007,
Brian Joseph Walshe - an inactive director whose contract began on 25 Jan 2007 and was terminated on 01 Jun 2007.
Updated on 01 May 2024, our data contains detailed information about 1 address: Ground Floor, 110 Featherston Street, Wellington, 6011 (type: office, physical).
Waterford Security Limited had been using Ground Floor, 110 Featherston Street, Wellington as their physical address up to 19 Feb 2010.
Previous aliases used by the company, as we established at BizDb, included: from 25 Jan 2007 to 01 Jun 2007 they were named Shelf Company Level 6 No.25 Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 99 shares (99 per cent).
Principal place of activity
Ground Floor, 110 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Ground Floor, 110 Featherston Street, Wellington
Physical & registered address used from 30 May 2007 to 19 Feb 2010
Address #2: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 25 Jan 2007 to 30 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Linda Jane Wellington |
110 Featherston Street Wellington 6011, Trustee New Zealand |
23 May 2007 - |
Other (Other) | Craig Eion Wellington |
110 Featherston Street Wellington 6011, Trustee New Zealand |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Mical Shane Jervis Treadwell |
Hataitai Wellington 6021, Trustee 6021 New Zealand |
23 May 2007 - |
Other (Other) | Linda Jane Wellington |
110 Featherston Street Wellington 6011, Trustee New Zealand |
23 May 2007 - |
Other (Other) | Craig Eion Wellington |
110 Featherston Street Wellington 6011, Trustee New Zealand |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walshe, Brian Joseph |
Eastbourne |
25 Jan 2007 - 27 Jun 2010 |
Craig Eion Wellington - Director
Appointment date: 23 May 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Nov 2015
Brian Joseph Walshe - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Jun 2007
Address: Eastbourne,
Address used since 25 Jan 2007
1tech Limited
117 Ormonde Drive
3v & R Investments Limited
12a Ballance Avenue
Action Security & Access Limited
134 Wordsworth Street
Active Security Systems Limited
218 Cannon Hill Crescent
Adept Security & Electrical Company Limited
29 Thimble Lane
Advanced Elevators Limited
17 Brook Street