Waterloo Finance Limited
Type: NZ Limited Company (Ltd)Waterloo Finance Limited (issued a New Zealand Business Number of 9429041091050) was started on 11 Feb 2014. 2 addresses are currently in use by the company: 57 Fort Street, Level 14, Auckland Cbd, Auckland, 1010 (type: registered, physical). 205 Queen Street, Dla Piper Tower, Level 8, Auckland had been their registered address, until 20 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ali, Sakina Sethna (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ali, Husain Ahmed (a director) - located at St Heliers, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Waterloo Finance Limited. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Fort Street, Level 14, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 20 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sakina Sethna Ali
St Heliers, Auckland, 1071
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Husain Ahmed Ali
St Heliers, Auckland, 1071
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
| 57 Fort Street , Level 14, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 205 Queen Street, Dla Piper Tower, Level 8, Auckland, 1010 | Registered & physical | 17 Sep 2018 - 20 Aug 2020 |
| Level 8, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 22 Feb 2016 - 17 Sep 2018 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 11 Feb 2014 - 22 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Sakina Sethna Director |
St Heliers Auckland 1071 |
11 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Husain Ahmed Director |
St Heliers Auckland 1071 |
11 Feb 2014 - current |
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