Falk Investments Limited, a registered company, was registered on 26 Mar 1999. 9429037638047 is the NZ business identifier it was issued. This company has been managed by 2 directors: Frederik Aandewiel - an active director whose contract started on 26 Mar 1999,
Leagh Deborah King - an active director whose contract started on 26 Mar 1999.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 118 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service).
Falk Investments Limited had been using 7 Ocean View Road, Waiheke Island as their physical address up until 14 Feb 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: 118 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered & service address used from 07 Mar 2023
Principal place of activity
37 Burrell Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 7 Ocean View Road, Waiheke Island New Zealand
Physical & registered address used from 09 Jan 2008 to 14 Feb 2017
Address #2: 308a Sea View Road, Waiheke Island
Registered & physical address used from 05 May 2006 to 09 Jan 2008
Address #3: 20 Longwood Palce, Hamilton
Registered address used from 12 Apr 2000 to 05 May 2006
Address #4: 20 Longwood Place, Hamilton
Physical address used from 29 Mar 1999 to 05 May 2006
Address #5: 20 Longwood Palce, Hamilton
Registered address used from 26 Mar 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Aandewiel, Frederik |
Rd 12 Waiheke Island 4294 New Zealand |
26 Mar 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | King, Leagh Deborah |
Rd 12 Waiheke Island 4294 New Zealand |
26 Mar 1999 - |
Frederik Aandewiel - Director
Appointment date: 26 Mar 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Feb 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Feb 2017
Leagh Deborah King - Director
Appointment date: 26 Mar 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Feb 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Feb 2017
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