Waterstone Trading Limited
Type: NZ Limited Company (Ltd)Waterstone Trading Limited (New Zealand Business Number 9429031106603) was incorporated on 30 May 2011. 2 addresses are currently in use by the company: 22 Kilimanjaro Drive, Northpark, Auckland, 2013 (type: physical, registered). Waterstone Trading Limited used other names, namely: Waterstone Import & Export (Nz) Limited from 05 May 2011 to 30 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Liu, Jie (a director) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Wu, Shu (a director) - located at Northpark, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued to Waterstone Trading Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kilimanjaro Drive, Northpark, Auckland, 2013 | Physical & registered & service | 30 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Shu Wu
Northpark, Auckland, 2013
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Jie Liu
Northpark, Auckland, 2013
Address used since 08 Jan 2022 |
Director | 08 Jan 2022 - current |
|
Jie Liu
Northpark, Auckland, 2013
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 10 May 2015 |
| 22 Kilimanjaro Drive , Northpark , Auckland , 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jie Director |
Northpark Auckland 2013 |
25 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Shu Director |
Northpark Auckland 2013 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jie Individual |
Northpark Auckland 2013 |
26 Mar 2014 - 07 May 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 |
|
Yvette's Secret Garden Limited 30c Howe Street |
|
Bakery Equipment Holdings Limited Unit 6/35 Allens Road |
|
S & P Holdaway Holdings Limited Unit 6/35 Allens Road |
|
Bakehaven Cafe Limited 362 Chapel Road |
|
The Double Nine Bakery & Lunch Bar Limited 69 Priestley Drive |