Falcon Holdings Limited, a registered company, was registered on 25 Mar 1992. 9429039007360 is the NZ business number it was issued. The company has been supervised by 2 directors: Ada Lo - an active director whose contract began on 25 Mar 1992,
Maurice Lo - an active director whose contract began on 25 Mar 1992.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 54 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical).
Falcon Holdings Limited had been using Suite 6, Level 5, 300 Queen Street, Auckland as their registered address until 30 Sep 2000.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 150 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (15%). Lastly we have the third share allotment (350 shares 35%) made up of 1 entity.
Principal place of activity
54 St Andrews Rd, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: Suite 6, Level 5, 300 Queen Street, Auckland
Registered address used from 30 Sep 2000 to 30 Sep 2000
Address: Suite 6, Level 5, 300 Queen Street, Auckland
Physical address used from 30 Sep 2000 to 30 Sep 2000
Address: Level 5, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 08 Jun 2000 to 30 Sep 2000
Address: Level 5, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 20 Feb 1998 to 30 Sep 2000
Address: 54 St Andrews Road, Epsom, Auckland
Registered address used from 15 Jun 1996 to 20 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Lo, Andrew Paul |
Epsom Auckland 1023 New Zealand |
25 Mar 1992 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Fong, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
25 Mar 1992 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Lo, Maurice |
Epsom Auckland |
25 Mar 1992 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Lo, Ada |
Epsom Auckland |
25 Mar 1992 - |
Ada Lo - Director
Appointment date: 25 Mar 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 1992
Maurice Lo - Director
Appointment date: 25 Mar 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 1992
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