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Waterfall Capital Limited

Type: NZ Limited Company (Ltd)
9429041200490
NZBN
5152083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
52 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Apr 2020

Waterfall Capital Limited was started on 07 May 2014 and issued a New Zealand Business Number of 9429041200490. This registered LTD company has been managed by 3 directors: Alexander George Ball - an active director whose contract started on 07 May 2014,
Timothy Paul Smith - an inactive director whose contract started on 07 May 2014 and was terminated on 31 Dec 2015,
Andrew James Crabb - an inactive director whose contract started on 07 May 2014 and was terminated on 31 Dec 2015.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 52 St Johns Road, Saint Johns, Auckland, 1072 (types include: physical, registered).
Up until 14 Apr 2020, Waterfall Capital Limited had been using 134 Ngapuhi Road, Remuera, Auckland as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Ball, Alexander George (a director) located at Saint Johns, Auckland postcode 1072. Waterfall Capital Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

52 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 134 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Dec 2016 to 14 Apr 2020

Address: Level 5, Tower, 2, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 May 2014 to 05 Dec 2016

Contact info
64 29 7725631
Phone
alex.ball@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Ball, Alexander George Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Timothy Paul Remuera
Auckland
1050
New Zealand
Individual Crabb, Andrew James Mount Roskill
Auckland
1041
New Zealand
Directors

Alexander George Ball - Director

Appointment date: 07 May 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2014


Timothy Paul Smith - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 31 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2014


Andrew James Crabb - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 31 Dec 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 May 2014

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