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Waterloo Capital Limited

Type: NZ Limited Company (Ltd)
9429041087879
NZBN
4942160
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Douglas, Richard George Parnell
Auckland
1052
New Zealand
Director Baker, Kriselle Parnell
Auckland
1052
New Zealand
Directors

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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