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Waterford Security Limited

Type: NZ Limited Company (Ltd)
9429033648231
NZBN
1902362
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Ground Floor, 110 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Feb 2010
Ground Floor, 110 Featherston Street
Wellington 6011
New Zealand
Office address used since 16 Feb 2021

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).

Addresses

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

Contact info
64 4 3844172
11 Feb 2019 Phone
accounts@waterford.co.nz
10 Feb 2023 nzbn-reserved-invoice-email-address-purpose
judithh@waterford.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
judithh@waterford.co.nz
11 Feb 2019 Email
www.waterford.co.nz
11 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other (Other) Linda Jane Wellington 110 Featherston Street
Wellington 6011, Trustee

New Zealand
Other (Other) Craig Eion Wellington 110 Featherston Street
Wellington 6011, Trustee

New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Mical Shane Jervis Treadwell Hataitai
Wellington 6021, Trustee
6021
New Zealand
Other (Other) Linda Jane Wellington 110 Featherston Street
Wellington 6011, Trustee

New Zealand
Other (Other) Craig Eion Wellington 110 Featherston Street
Wellington 6011, Trustee

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Brian Joseph Eastbourne
Directors

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

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