^

 
 

Organisation details


90069 - Waterfall Investments Pty Ltd

Status:
Cancelled

The following 6 links change the content below.

Chief Executive

Contact name:
Ms Hua Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Mobile:
0420 376 999
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002

Registration Enquiries

Contact name:
Mr. Kyle Arthars
Job title:
Chief Operating Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Mobile:
0452 473 500
Email:
coo@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002

Public Enquiries

Group name:
Reception
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Email:
info@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002

Managerial Agent

Contact name:
Ms Hua (Alysha) Liu

Chief Executive history

 Start dateEnd date
Contact names:
Ms Hua Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
17/Dec/2019 
Contact names:
Ms Hua Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
28/Oct/201616/Dec/2019
Contact names:
Ms Hua Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
07/Aug/201427/Oct/2016
Contact names:
Ms Alysha (Hua) Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
28/Jul/201406/Aug/2014
Contact names:
Ms Alysha (Hua) Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
25/Jul/201427/Jul/2014
Contact names:
Mr Amit Thakur
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1272
Fax:
(02) 8263 1237
Email:
amit@cambridgecollegeinternational.nsw.edu.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
16/Aug/201224/Jul/2014
Contact names:
Mr Amit Thakur
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1272
Fax:
(02) 8263 1237
Email:
amit@cambridgecollegeinternational.nsw.edu.au
Address:
Level 8,
307 Pitt Street
SYDNEY NSW 2000
15/Mar/201215/Aug/2012
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8,
307 Pitt Street
SYDNEY NSW 2000
31/Jan/201214/Mar/2012
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
18/Nov/199930/Jan/2012

Managerial Agent history

 Start dateEnd date
Contact names:
Ms Hua (Alysha) Liu
Job title:
 
Organisation name:
 
Phone:
 
Fax:
 
Address:
28/Jun/2018 
Contact names:
Ms Hua (Alysha) Liu
Job title:
 
Organisation name:
 
Phone:
 
Fax:
 
Address:
28/Nov/201427/Oct/2016
Contact names:
Mr Patrick (Peng) Tian
Job title:
 
Organisation name:
 
Phone:
 
Fax:
 
Address:
25/Jul/201427/Nov/2014
Contact names:
Mr Vivek Gulati
Job title:
 
Organisation name:
 
Phone:
 
Fax:
 
Address:
14/Jan/201421/Oct/2014
Contact names:
Mr Naheem Mahtab
Job title:
 
Organisation name:
 
Phone:
 
Fax:
 
Address:
06/Jul/201321/Oct/2014
Contact names:
Ms Shahnaz Hasan
Job title:
 
Organisation name:
 
Phone:
 
Fax:
 
Address:
29/Apr/201321/Oct/2014

Public Enquiries history

 Start dateEnd date
Group name:
Reception
Job title:
 
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
info@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
28/Oct/2016 
Group name:
Reception
Job title:
 
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
info@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
20/Oct/201427/Oct/2016
Contact names:
Ms Alysha (Hua) Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9212 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
28/Jul/201419/Oct/2014
Contact names:
Ms Alysha (Hua) Liu
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9212 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
25/Jul/201427/Jul/2014
Contact names:
Ms Amit Thakur
Job title:
Principal Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1272
Fax:
(02) 8263 1237
Email:
amit@cambridgecollegeinternational.nsw.edu.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
16/Aug/201224/Jul/2014
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8,
307 Pitt Street
SYDNEY NSW 2000
31/Jan/201215/Aug/2012
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
18/Nov/199930/Jan/2012

Registration Enquiries history

 Start dateEnd date
Contact names:
Mr. Kyle Arthars
Job title:
Chief Operating Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
coo@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
11/Apr/2018 
Contact names:
Ms. Misuzu Okada
Job title:
Academic Manager
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
vetam@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
15/Jan/201810/Apr/2018
Contact names:
Mr. Kristian Ford
Job title:
Academic Manager
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
vetam@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
27/Mar/201714/Jan/2018
Contact names:
Mr Ani Nandi
Job title:
Academic Manager
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
vetam@cci.nsw.edu.au
Address:
PO Box 20542
World Square NSW 2002
28/Oct/201626/Mar/2017
Contact names:
Mr Ani Nandi
Job title:
Academic Manager
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
vetam@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
01/Oct/201527/Oct/2016
Contact names:
Mr Kyle Arthars
Job title:
Compliance Manager
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
kyle@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
01/Aug/201430/Sep/2015
Contact names:
Ms Alysha (Hua) Liu
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
PO Box 20542
WORLD SQUARE NSW 2002
28/Jul/201431/Jul/2014
Contact names:
Ms Alysha (Hua) Liu
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 9290 1400
Fax:
 
Email:
alysha@cci.nsw.edu.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
25/Jul/201427/Jul/2014
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
16/Aug/201224/Jul/2014
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8,
307 Pitt Street
SYDNEY NSW 2000
31/Jan/201215/Aug/2012
Contact names:
Ms Neda Morris
Job title:
Chief Executive Officer
Organisation name:
Waterfall Investments Pty Ltd
Phone:
(02) 8263 1202
Fax:
(02) 8263 1237
Email:
info@cambridgecollegeinternational.com.au
Address:
Level 8, 307 Pitt Street
SYDNEY NSW 2000
18/Nov/199930/Jan/2012

Head office address

Physical address:
140 Elizabeth St
SYDNEY NSW 2000 
Postal address:
PO Box 20542
World Square NSW 2002 

Principal place of business:

Physical address:
Level 9, 140 Elizabeth Street
Sydney NSW 2000 

Delivery location(s)

Delivery location name:
CCI Head Office 
Physical address:
140 Elizabeth St, Level 5, 6, 7, 8, 9, 10, SYDNEY, NSW, 2000 


Head office address history

AddressStart dateEnd date
140 Elizabeth St
SYDNEY NSW 2000
08/Nov/2017 
Level 1 56-58 York St
SYDNEY NSW 2000
22/Sep/201707/Nov/2017
Level 1 56-58 York St
56 York Street
SYDNEY NSW 2000
27/Mar/201721/Sep/2017
Level 1
56 York Street
Sydney NSW 2000
28/Oct/201626/Mar/2017
Level 1, 56 York Street
SYDNEY NSW 2000
28/Jul/201427/Oct/2016
Level 8, 307 Pitt Street
SYDNEY NSW 2000
16/Aug/201227/Jul/2014
Level 8,
307 Pitt Street
SYDNEY NSW 2000
31/Jan/201215/Aug/2012
Level 8, 307 Pitt Street
SYDNEY NSW 2000
18/Nov/199930/Jan/2012

Postal address history

AddressStart dateEnd date
PO Box 20542
World Square NSW 2002
28/Feb/2021 

Principal address history

AddressStart dateEnd date
Level 9, 140 Elizabeth Street
Sydney NSW 2000
28/Feb/2021 

Rto delivery location history

Delivery location nameAddressStart dateEnd date
CCI Head Office 140 Elizabeth St
Level 5, 6, 7, 8, 9, 10
SYDNEY NSW 2000
23/Apr/2021 
CCI Head Office 140 Elizabeth St
SYDNEY NSW 2000
28/Feb/202122/Apr/2021