Falcon Limited was started on 08 Jan 2013 and issued a New Zealand Business Number of 9429030388970. The registered LTD company has been run by 1 director, named Sahin Koroglu - an active director whose contract started on 08 Jan 2013.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: 21 Homedale Road, Wainuiomata, Lower Hutt, 5014 (types include: registered, physical).
Up until 08 Apr 2014, Falcon Limited had been using 50 Oregon Drive, Maoribank, Upper Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nakamura, Mari (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Koroglu, Sahin - located at Wainuiomata, Lower Hutt. Falcon Limited is categorised as "Ethnic food takeaways" (business classification H451215).
Principal place of activity
4 Queen Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous address
Address: 50 Oregon Drive, Maoribank, Upper Hutt, 5018 New Zealand
Physical & registered address used from 08 Jan 2013 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nakamura, Mari |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Koroglu, Sahin |
Wainuiomata Lower Hutt 5014 New Zealand |
08 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koroglu, Safi |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Mar 2014 - 31 Jul 2016 |
| Individual | Koroglu, Safi |
Maoribank Upper Hutt 5018 New Zealand |
08 Jan 2013 - 14 Jan 2013 |
Sahin Koroglu - Director
Appointment date: 08 Jan 2013
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Mar 2014
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