Falcon 2000 Limited, a registered company, was registered on 11 Feb 2000. 9429037365523 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. This company has been supervised by 2 directors: Allan Andrew Dean - an active director whose contract began on 13 Mar 2000,
Karen Rasmussen - an inactive director whose contract began on 11 Feb 2000 and was terminated on 28 Oct 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Falcon 2000 Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address until 05 Jan 2018.
A single entity owns all company shares (exactly 100 shares) - Dean, Allan Andrew - located at 4130, Greenmeadows, Napier.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 29 Aug 2014 to 05 Jan 2018
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 05 Aug 2004 to 29 Aug 2014
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Registered address used from 03 Sep 2001 to 05 Aug 2004
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 27 Aug 2001 to 27 Aug 2001
Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 27 Aug 2001 to 05 Aug 2004
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Registered address used from 12 Apr 2000 to 03 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dean, Allan Andrew |
Greenmeadows Napier 4112 New Zealand |
11 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rasmussen, Karen |
Greenmeadows Napier 4112 New Zealand |
11 Feb 2000 - 31 Aug 2010 |
Allan Andrew Dean - Director
Appointment date: 13 Mar 2000
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 02 Aug 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Sep 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Sep 2019
Karen Rasmussen - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 28 Oct 2008
Address: Taradale, Napier,
Address used since 11 Feb 2000
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