Falcon Advances Limited was started on 28 Mar 1958 and issued a New Zealand Business Number of 9429040699929. This registered LTD company has been run by 3 directors: Geoffrey Nigel Kenrick Brown - an active director whose contract began on 30 May 1989,
John Miles Kenrick Brown - an inactive director whose contract began on 29 May 1989 and was terminated on 09 Nov 2011,
Geoffrey Malcolm John Brown - an inactive director whose contract began on 30 May 1989 and was terminated on 20 Jun 2006.
As stated in our data (updated on 25 Apr 2024), this company filed 1 address: P O Box 2150, Shortland St, Auckland, 1140 (type: postal, office).
Up to 19 Jul 2004, Falcon Advances Limited had been using 8 Manukau Road, Newmarket, Auckland 1 as their physical address.
BizDb identified former names used by this company: from 20 Nov 1961 to 21 Oct 1983 they were called Home & Business Advances Limited, from 28 Mar 1958 to 20 Nov 1961 they were called H. & B. Advances Limited.
A total of 20 shares are issued to 1 group (1 sole shareholder). In the first group, 20 shares are held by 1 entity, namely:
Finance Directors Limited (an entity) located at Ellerslie, Auckland postcode 1051. Falcon Advances Limited has been categorised as "Non-depository financing" (ANZSIC K623030).
Principal place of activity
411 Great South Rd, Penrose, Auckland, 1051 New Zealand
Previous addresses
Address #1: 8 Manukau Road, Newmarket, Auckland 1
Physical address used from 01 Jul 1997 to 19 Jul 2004
Address #2: 1 Princes Street, Auckland
Registered address used from 01 Dec 1996 to 19 Jul 2004
Basic Financial info
Total number of Shares: 20
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Entity (NZ Limited Company) | Finance Directors Limited Shareholder NZBN: 9429040705439 |
Ellerslie Auckland 1051 New Zealand |
02 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Geoffrey Nigel Kenrick |
Auckland 5 |
28 Mar 1958 - 13 Jun 2008 |
Individual | Brown, Geoffrey Malcolm John |
Auckland 5 |
28 Mar 1958 - 19 Jul 2007 |
Individual | Brown, John Miles Kenrick |
Auckland 5 |
19 Jul 2007 - 13 Jun 2008 |
Ultimate Holding Company
Geoffrey Nigel Kenrick Brown - Director
Appointment date: 30 May 1989
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Jun 2010
John Miles Kenrick Brown - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 09 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2010
Geoffrey Malcolm John Brown - Director (Inactive)
Appointment date: 30 May 1989
Termination date: 20 Jun 2006
Address: Auckland 5,
Address used since 30 May 1989
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