Fal Engineering Services Limited, a registered company, was registered on 08 Apr 2011. 9429031143103 is the NZ business number it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company has been classified. This company has been supervised by 3 directors: Francis William Ludlow - an active director whose contract began on 08 Apr 2011,
Mark Antony Ludlow - an active director whose contract began on 01 Apr 2021,
Linda Jeanne Ludlow - an inactive director whose contract began on 08 Apr 2011 and was terminated on 01 Apr 2021.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: Unit 7, Shed 3, 115 Gracefield Road, Gracefield, Lower Hutt, 5012 (types include: physical, registered).
Fal Engineering Services Limited had been using 21 Petone Avenue, Petone, Lower Hutt as their registered address until 05 Nov 2015.
Other names for this company, as we found at BizDb, included: from 07 Apr 2011 to 28 Oct 2015 they were called F.a.l. Engineering Services Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 65000 shares (65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35000 shares (35 per cent).
Previous address
Address: 21 Petone Avenue, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 08 Apr 2011 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65000 | |||
Director | Ludlow, Mark Antony |
Ohariu Wellington 6037 New Zealand |
30 Apr 2021 - |
Shares Allocation #2 Number of Shares: 35000 | |||
Director | Ludlow, Francis William |
Speldhurst Country Estate Levin 5510 New Zealand |
08 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ludlow, Linda Jeanne |
Ohariu Wellington 6037 New Zealand |
08 Apr 2011 - 21 Feb 2022 |
Francis William Ludlow - Director
Appointment date: 08 Apr 2011
Address: Speldhurst Country Estate, Levin, 5510 New Zealand
Address used since 17 Jun 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 08 Apr 2011
Mark Antony Ludlow - Director
Appointment date: 01 Apr 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Apr 2021
Linda Jeanne Ludlow - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 01 Apr 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 08 Apr 2011
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