Waterloo Hotel Limited was started on 11 Oct 2016 and issued a number of 9429043350353. The registered LTD company has been managed by 1 director, named Eyal Aharoni - an active director whose contract began on 11 Oct 2016.
As stated in our database (last updated on 03 Apr 2024), the company uses 3 addresses: Level 8, 138 The Terrace, Wellington, 6011 (physical address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (service address),
Level 14, 13-27 Manners Street, Wellington, 6011 (office address) among others.
Until 26 Aug 2022, Waterloo Hotel Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington. Waterloo Hotel Limited has been categorised as "Hotel operation" (business classification H440040).
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Physical address used from 02 Jun 2017 to 11 Apr 2019
Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered address used from 11 Apr 2017 to 11 Apr 2019
Address #5: Level 6, 17 Whitmore Street, Wellington, 6011 New Zealand
Registered address used from 11 Oct 2016 to 11 Apr 2017
Address #6: Level 6, 17 Whitmore Street, Wellington, 6011 New Zealand
Physical address used from 11 Oct 2016 to 02 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
11 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
11 Oct 2016 - |
Eyal Aharoni - Director
Appointment date: 11 Oct 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, 6022 New Zealand
Address used since 11 Oct 2016
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