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Andrew & Emma Falkner Limited

Type: NZ Limited Company (Ltd)
9429031142359
NZBN
3351571
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
1000 State Highway 1
Rd 4
Taupo 3384
New Zealand
Registered & physical & service address used since 06 Oct 2021

Andrew & Emma Falkner Limited was registered on 08 Apr 2011 and issued a New Zealand Business Number of 9429031142359. This registered LTD company has been managed by 2 directors: Emma Louise Falkner - an active director whose contract started on 08 Apr 2011,
Andrew Stuart Falkner - an active director whose contract started on 08 Apr 2011.
According to BizDb's data (updated on 27 Feb 2024), this company filed 1 address: 1000 State Highway 1, Rd 4, Taupo, 3384 (type: registered, physical).
Until 06 Oct 2021, Andrew & Emma Falkner Limited had been using 4 Blue Heron Rise, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Falkner, Emma Louise (an individual) located at Rd 4, Taupo postcode 3384.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Falkner, Andrew Stuart - located at Rd 4, Taupo. Andrew & Emma Falkner Limited is categorised as "Animal or pet boarding" (ANZSIC S953905).

Addresses

Principal place of activity

4 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 4 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 20 Jan 2014 to 06 Oct 2021

Address: 89 Summerland Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 08 Aug 2012 to 20 Jan 2014

Address: 25 Highfields Terrace, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 15 Aug 2011 to 08 Aug 2012

Address: 26 Summerland Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 10 Jun 2011 to 15 Aug 2011

Address: 19 Riverglade Parkway, Te Atatu South, Waitakere, 0610 New Zealand

Physical & registered address used from 08 Apr 2011 to 10 Jun 2011

Contact info
64 274 776866
Phone
office@spotoncleaners.co.nz
Email
www.spotoncleaners.co.nz
Website
www.taupopetlodge.co.nz
28 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Falkner, Emma Louise Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Falkner, Andrew Stuart Rd 4
Taupo
3384
New Zealand
Directors

Emma Louise Falkner - Director

Appointment date: 08 Apr 2011

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 28 Sep 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Feb 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Nov 2018


Andrew Stuart Falkner - Director

Appointment date: 08 Apr 2011

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 28 Sep 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Jan 2014

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