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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Director | Ball, Alexander George |
Saint Johns Auckland 1072 New Zealand |
07 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Timothy Paul |
Remuera Auckland 1050 New Zealand |
07 May 2014 - 31 Mar 2021 |
Individual | Crabb, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
07 May 2014 - 31 Mar 2021 |
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
Design Build Group Limited
134a Ngapuhi Road
Cuddly Cook Limited
115 Lucerne Road
Solicitor Trustees Limited
115 Lucerne Road
The Tea Curator Limited
115a Lucerne Road
Electrify Limited
128 Ngapuhi Road
Peter Williams Trustees Limited
129 Ngapuhi Road
Covet Investments Limited
2/185 Upland Road
Dls Investments Limited
7 Darwin Lane
Dls Nominees Limited
7 Darwin Lane
Industrial Developments Limited
164 Upland Road
Landmark (new Zealand) Limited
6 Poto Street
Makuru Health Limited
764a Remuera Road