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Falstaff Services Limited

Type: NZ Limited Company (Ltd)
9429038052767
NZBN
864104
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
1/44 Panapa Drive
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Mar 2022

Falstaff Services Limited was launched on 08 Jul 1997 and issued an NZ business number of 9429038052767. This registered LTD company has been managed by 2 directors: Timothy James Slyfield - an active director whose contract started on 26 May 2022,
Colin Slyfield - an inactive director whose contract started on 08 Jul 1997 and was terminated on 24 Mar 2023.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 1 address: 1/44 Panapa Drive, St Johns, Auckland, 1072 (category: registered, physical).
Up to 10 Mar 2022, Falstaff Services Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Slyfield, Alison Louise (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Mckenzie, Graham Andrew - located at Meadowbank, Auckland,
Slyfield, Timothy James - located at Meadowbank, Auckland,
Slyfield, Colin - located at Saint Johns, Auckland. Falstaff Services Limited is categorised as "Jewellery mfg" (ANZSIC C259140).

Addresses

Principal place of activity

1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 10 Feb 2011 to 10 Mar 2022

Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 27 Mar 2007 to 10 Feb 2011

Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Apr 2004 to 27 Mar 2007

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 12 Mar 2002 to 13 Apr 2004

Address: Suite 3/532 Parnell Road, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 12 Mar 2002

Address: Suite 3/532 Parnell Road, Newmarket, Auckland

Physical address used from 09 Jul 1997 to 12 Mar 2002

Contact info
64 0274 337343
Phone
slyfield44@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Slyfield, Alison Louise Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mckenzie, Graham Andrew Meadowbank
Auckland
1072
New Zealand
Individual Slyfield, Timothy James Meadowbank
Auckland
1072
New Zealand
Individual Slyfield, Colin Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slyfield, Elizabeth Glendowie
Auckland
Directors

Timothy James Slyfield - Director

Appointment date: 26 May 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 26 May 2022


Colin Slyfield - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 24 Mar 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Mar 2015

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