Falcon Builders Limited was registered on 23 Jun 2011 and issued an NZBN of 9429031069915. This registered LTD company has been run by 1 director, named Sean Falconer - an active director whose contract started on 23 Jun 2011.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 21 Reilly Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up until 22 Jan 2018, Falcon Builders Limited had been using 80 Waima Crescent, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Falconer, Marianne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Falconer, Sean - located at Mount Maunganui, Mount Maunganui. Falcon Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
340a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 80 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 11 Nov 2015 to 22 Jan 2018
Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Dec 2013 to 11 Nov 2015
Address #3: 80 Waima Cress, Tittirangi, Auckland, 0604 New Zealand
Physical & registered address used from 12 Nov 2012 to 04 Dec 2013
Address #4: 97 Mills Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 23 Jun 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Falconer, Marianne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Falconer, Sean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falconer, Marianne |
Rd 1 Cambridge 3493 New Zealand |
23 Jun 2011 - 07 Sep 2012 |
Sean Falconer - Director
Appointment date: 23 Jun 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Jan 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Jun 2011
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