Fal Rentals No. 3 Limited, a registered company, was incorporated on 12 Sep 2000. 9429037148294 is the number it was issued. The company has been supervised by 2 directors: Thomas Simpson Watson - an active director whose contract began on 29 Apr 2013,
Anthony Ross Johnstone - an inactive director whose contract began on 12 Sep 2000 and was terminated on 29 Apr 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Fal Rentals No. 3 Limited had been using 22C Golf Road, Epsom, Auckland as their physical address until 31 Oct 2017.
Old names used by the company, as we managed to find at BizDb, included: from 12 Sep 2000 to 06 Apr 2013 they were named Anthony Ross Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Watson, Thomas Simpson - located at 1071, Epsom, Auckland.
Previous addresses
Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 May 2013 to 31 Oct 2017
Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 5012, 5012 New Zealand
Physical address used from 09 May 2011 to 07 May 2013
Address: 31 Rakeiora Grove, Korokoro, Lower Hutt, 5012 New Zealand
Registered address used from 09 May 2011 to 07 May 2013
Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 5012 New Zealand
Registered address used from 27 Mar 2009 to 09 May 2011
Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 5012, 5012 New Zealand
Physical address used from 27 Mar 2009 to 09 May 2011
Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 6008
Physical & registered address used from 15 Mar 2006 to 27 Mar 2009
Address: 24 Ngahue Crescent, Whenuapai, Auckland 1250
Registered address used from 24 Apr 2003 to 15 Mar 2006
Address: 24 Ngahue Crescent, Whenuapai
Physical address used from 24 Apr 2003 to 15 Mar 2006
Address: 74 Waimumu Road, Massey, Auckland
Physical address used from 13 Sep 2000 to 24 Apr 2003
Address: 74 Waimumu Road, Massey, Auckland
Registered address used from 12 Sep 2000 to 24 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Watson, Thomas Simpson |
Epsom Auckland 1071 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Anthony Ross |
Korokoro Lower Hutt 5012 New Zealand |
12 Sep 2000 - 29 Apr 2013 |
Individual | King, Lisa-marie Francisca |
Korokoro Lower Hutt 5012 New Zealand |
12 Sep 2000 - 29 Apr 2013 |
Thomas Simpson Watson - Director
Appointment date: 29 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Apr 2013
Anthony Ross Johnstone - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 29 Apr 2013
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 13 Mar 2007
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