General information

Waterfall Capital Limited

Type: NZ Limited Company (Ltd)
9429041200490
New Zealand Business Number
5152083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Waterfall Capital Limited (issued a New Zealand Business Number of 9429041200490) was started on 07 May 2014. 2 addresses are currently in use by the company: 52 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, registered). 134 Ngapuhi Road, Remuera, Auckland had been their registered address, up until 14 Apr 2020. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Ball, Alexander George (a director) located at Saint Johns, Auckland postcode 1072. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Waterfall Capital Limited. Businesscheck's data was updated on 20 May 2024.

Current address Type Used since
52 St Johns Road, Saint Johns, Auckland, 1072 Physical & registered & service 14 Apr 2020
Contact info
64 29 7725631
Phone (Phone)
alex.ball@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander George Ball
Saint Johns, Auckland, 1072
Address used since 02 Apr 2020
Remuera, Auckland, 1050
Address used since 07 May 2014
Director 07 May 2014 - current
Timothy Paul Smith
Remuera, Auckland, 1050
Address used since 07 May 2014
Director 07 May 2014 - 31 Dec 2015
Andrew James Crabb
Mount Roskill, Auckland, 1041
Address used since 07 May 2014
Director 07 May 2014 - 31 Dec 2015
Addresses
Principal place of activity
52 St Johns Road , Saint Johns , Auckland , 1072
Previous address Type Period
134 Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical 05 Dec 2016 - 14 Apr 2020
Level 5, Tower, 2, 205 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 07 May 2014 - 05 Dec 2016
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Ball, Alexander George
Director
Saint Johns
Auckland
1072
07 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Timothy Paul
Individual
Remuera
Auckland
1050
07 May 2014 - 31 Mar 2021
Crabb, Andrew James
Individual
Mount Roskill
Auckland
1041
07 May 2014 - 31 Mar 2021
Location
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