Waterloo Finance Limited

Waterloo Finance Limited was started on 11 Feb 2014 and issued a New Zealand Business Number of 9429041091050. This registered LTD company has been supervised by 2 directors: Sakina Sethna Ali - an active director whose contract began on 11 Feb 2014,
Husain Ahmed Ali - an active director whose contract began on 11 Feb 2014.
According to our data (updated on 16 Mar 2024), the company filed 1 address: 57 Fort Street, Level 14, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Up to 20 Aug 2020, Waterloo Finance Limited had been using 205 Queen Street, Dla Piper Tower, Level 8, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ali, Sakina Sethna (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ali, Husain Ahmed - located at St Heliers, Auckland. Waterloo Finance Limited was categorised as "Trustee service" (ANZSIC K641965).

Principal place of activity

57 Fort Street, Level 14, Auckland Cbd, Auckland, 1010 New Zealand

Previous addresses

Address: 205 Queen Street, Dla Piper Tower, Level 8, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2018 to 20 Aug 2020

Address: Level 8, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2016 to 17 Sep 2018

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 11 Feb 2014 to 22 Feb 2016

Sakina Sethna Ali - Director

Appointment date: 11 Feb 2014

Husain Ahmed Ali - Director

Appointment date: 11 Feb 2014