Andrew & Emma Falkner Limited was registered on 08 Apr 2011 and issued a New Zealand Business Number of 9429031142359. This registered LTD company has been managed by 2 directors: Emma Louise Falkner - an active director whose contract started on 08 Apr 2011,
Andrew Stuart Falkner - an active director whose contract started on 08 Apr 2011.
According to BizDb's data (updated on 27 Feb 2024), this company filed 1 address: 1000 State Highway 1, Rd 4, Taupo, 3384 (type: registered, physical).
Until 06 Oct 2021, Andrew & Emma Falkner Limited had been using 4 Blue Heron Rise, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Falkner, Emma Louise (an individual) located at Rd 4, Taupo postcode 3384.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Falkner, Andrew Stuart - located at Rd 4, Taupo. Andrew & Emma Falkner Limited is categorised as "Animal or pet boarding" (ANZSIC S953905).
Principal place of activity
4 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 4 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Jan 2014 to 06 Oct 2021
Address: 89 Summerland Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 08 Aug 2012 to 20 Jan 2014
Address: 25 Highfields Terrace, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 15 Aug 2011 to 08 Aug 2012
Address: 26 Summerland Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 10 Jun 2011 to 15 Aug 2011
Address: 19 Riverglade Parkway, Te Atatu South, Waitakere, 0610 New Zealand
Physical & registered address used from 08 Apr 2011 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Falkner, Emma Louise |
Rd 4 Taupo 3384 New Zealand |
08 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Falkner, Andrew Stuart |
Rd 4 Taupo 3384 New Zealand |
08 Apr 2011 - |
Emma Louise Falkner - Director
Appointment date: 08 Apr 2011
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Feb 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Nov 2018
Andrew Stuart Falkner - Director
Appointment date: 08 Apr 2011
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Jan 2014
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