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Falcon 2000 Limited

Type: NZ Limited Company (Ltd)
9429037365523
NZBN
1015078
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Jan 2018

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.

Addresses

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

Contact info
64 6 8798195
12 Oct 2018 Phone
allan@falcon2k.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dean, Allan Andrew Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasmussen, Karen Greenmeadows
Napier
4112
New Zealand
Directors

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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