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Falcon Builders Limited

Type: NZ Limited Company (Ltd)
9429031069915
NZBN
3411031
Company Number
Registered
Company Status
107196528
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
340a 0ceanbeach Rd
Mount Maunganui
Tauranga 3116
New Zealand
Physical & registered & service address used since 22 Jan 2018
340a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 18 Nov 2019
21 Reilly Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 19 Dec 2023

Falcon Builders Limited was registered on 23 Jun 2011 and issued an NZBN of 9429031069915. This registered LTD company has been run by 1 director, named Sean Falconer - an active director whose contract started on 23 Jun 2011.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 21 Reilly Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up until 22 Jan 2018, Falcon Builders Limited had been using 80 Waima Crescent, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Falconer, Marianne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Falconer, Sean - located at Mount Maunganui, Mount Maunganui. Falcon Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

340a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 80 Waima Crescent, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 11 Nov 2015 to 22 Jan 2018

Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Dec 2013 to 11 Nov 2015

Address #3: 80 Waima Cress, Tittirangi, Auckland, 0604 New Zealand

Physical & registered address used from 12 Nov 2012 to 04 Dec 2013

Address #4: 97 Mills Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 23 Jun 2011 to 12 Nov 2012

Contact info
64 27 7799937
18 Nov 2019 Phone
marianne.falconer82@gmail.com
18 Nov 2019 Email
sean@falconbuild.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Falconbuild.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Falconer, Marianne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Falconer, Sean Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falconer, Marianne Rd 1
Cambridge
3493
New Zealand
Directors

Sean Falconer - Director

Appointment date: 23 Jun 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Dec 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jan 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2011

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