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Red Falcon Limited

Type: NZ Limited Company (Ltd)
9429031811231
NZBN
2350529
Company Number
Registered
Company Status
Current address
9 Nile Street
Waterloo
Lower Hutt 5011
New Zealand
Physical & service & registered address used since 07 Oct 2019

Red Falcon Limited, a registered company, was started on 03 Nov 2009. 9429031811231 is the NZBN it was issued. This company has been run by 3 directors: Aradhna Devi Lal-Grech - an active director whose contract began on 03 Nov 2009,
Joeseph Robert Grech - an active director whose contract began on 03 Nov 2009,
Sarita Devi Lal - an inactive director whose contract began on 24 Nov 2015 and was terminated on 12 Oct 2016.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: 9 Nile Street, Waterloo, Lower Hutt, 5011 (category: physical, service).
Red Falcon Limited had been using 68 Dyer Street, Epuni, Lower Hutt as their registered address up to 07 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: 68 Dyer Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 20 Oct 2016 to 07 Oct 2019

Address: 205 Riverside Drive Central, Waterloo, Lower Hutt, 5011 New Zealand

Physical & registered address used from 25 Oct 2011 to 20 Oct 2016

Address: 2/72 Waiwhetu Road, Waiwhetu, Wellington New Zealand

Physical & registered address used from 03 Nov 2009 to 25 Oct 2011

Contact info
64 21 1106444
16 Sep 2024 Director
64 22 6233659
29 Sep 2019 Director
64 22 1927256
29 Sep 2019 Director
aradhna.lal.grech@gmail.com
29 Sep 2019 Director
grech.jr@gmail.com
29 Sep 2019 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Lal-grech, Aradhna Devi Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Grech, Joeseph Robert Waterloo
Lower Hutt
5011
New Zealand
Directors

Aradhna Devi Lal-grech - Director

Appointment date: 03 Nov 2009

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 29 Sep 2019

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Oct 2016


Joeseph Robert Grech - Director

Appointment date: 03 Nov 2009

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 29 Sep 2019

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 11 Oct 2016


Sarita Devi Lal - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 12 Oct 2016

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 24 Nov 2015

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