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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
Registered & physical & service 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: Joeseph Robert Grech - an active director whose contract began on 03 Nov 2009,
Aradhna Devi Lal-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 29 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Nile Street, Waterloo, Lower Hutt, 5011 (category: registered, physical).
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 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: 02 Sep 2023

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

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


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


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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