Waterstone Trading Limited, a registered company, was started on 30 May 2011. 9429031106603 is the NZBN it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company has been classified. This company has been managed by 3 directors: Shu Wu - an active director whose contract began on 30 May 2011,
Jie Liu - an active director whose contract began on 08 Jan 2022,
Jie Liu - an inactive director whose contract began on 26 Mar 2014 and was terminated on 10 May 2015.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Kilimanjaro Drive, Northpark, Auckland, 2013 (type: physical, registered).
Other names used by this company, as we identified at BizDb, included: from 05 May 2011 to 30 Nov 2021 they were called Waterstone Import & Export (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67 shares (67%).
Principal place of activity
22 Kilimanjaro Drive, Northpark, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Liu, Jie |
Northpark Auckland 2013 New Zealand |
25 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Wu, Shu |
Northpark Auckland 2013 New Zealand |
30 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Jie |
Northpark Auckland 2013 New Zealand |
26 Mar 2014 - 07 May 2014 |
Shu Wu - Director
Appointment date: 30 May 2011
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 May 2011
Jie Liu - Director
Appointment date: 08 Jan 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 08 Jan 2022
Jie Liu - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 10 May 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 26 Mar 2014
Mini Elephant Limited
15 Kilimanjaro Drive
Pie And Chips Investments Limited
10 Tarnica Road
Ksa Investments Limited
17 Kilimanjaro Drive
Tag & J Limited
6 Matterhorn Crescent
T & R Motion Investments Limited
12 Kilimanjaro Drive
Awl Resources Limited
8 Kilimanjaro Drive
Chantha Bakehouse Limited
Level 1, 320 Ti Rakau Drive
Dang Limited
14 Cherrywood Crescent
Food Creations Limited
58 Matarangi Rd
Khaos Cartel Howick Limited
43 Cromdale Avenue
Peninsula Bakery (2014) Limited
26a Meadowland Drive
Smicla Holdings Limited
8 Marco Place