Waterloo Capital Limited, a registered company, was incorporated on 11 Feb 2014. 9429041087879 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 3 directors: Richard George Douglas - an active director whose contract began on 11 Feb 2014,
Georgina Toni Cook - an active director whose contract began on 11 Feb 2014,
Kriselle Baker - an active director whose contract began on 11 Feb 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Waterloo Capital Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address up until 19 Feb 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Douglas, Richard George (a director) located at Parnell, Auckland postcode 1052,
Baker, Kriselle (a director) located at Parnell, Auckland postcode 1052.
Previous address
Address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Feb 2014 to 19 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Douglas, Richard George |
Parnell Auckland 1052 New Zealand |
11 Feb 2014 - |
Director | Baker, Kriselle |
Parnell Auckland 1052 New Zealand |
11 Feb 2014 - |
Richard George Douglas - Director
Appointment date: 11 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Feb 2014
Georgina Toni Cook - Director
Appointment date: 11 Feb 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Feb 2014
Kriselle Baker - Director
Appointment date: 11 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Feb 2014
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