Waterloo Capital Limited
Type: NZ Limited Company (Ltd)Waterloo Capital Limited (issued an NZBN of 9429041087879) was incorporated on 11 Feb 2014. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, up to 19 Feb 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Douglas, Richard George (a director) located at Parnell, Auckland postcode 1052,
Baker, Kriselle (a director) located at Parnell, Auckland postcode 1052. "Trustee Company" (business classification K641965) is the classification the ABS issued to Waterloo Capital Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 19 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Douglas
Parnell, Auckland, 1052
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Georgina Toni Cook
Hillcrest, Auckland, 0627
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Kriselle Baker
Parnell, Auckland, 1052
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Feb 2014 - 19 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Richard George Director |
Parnell Auckland 1052 |
11 Feb 2014 - current |
|
Baker, Kriselle Director |
Parnell Auckland 1052 |
11 Feb 2014 - current |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Parkins Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Murphy Shere Trustee Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Gbd Investments Limited Level 10, Bdo Tower, 19 Como Street |
|
Simpson Western Trustees Appointment Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Kj Paterson Trustee Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |