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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Lal-grech, Aradhna Devi |
Waterloo Lower Hutt 5011 New Zealand |
03 Nov 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Grech, Joeseph Robert |
Waterloo Lower Hutt 5011 New Zealand |
03 Nov 2009 - |
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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