Falcon International 1982 Limited

Falcon International 1982 Limited was started on 03 Mar 1982 and issued a business number of 9429032105438. The registered LTD company has been supervised by 3 directors: Sylvia Rina Taylor - an active director whose contract began on 21 Aug 1992,
Kenneth Charles Taylor - an inactive director whose contract began on 29 Feb 1992 and was terminated on 10 Nov 2023,
Frederick John Francis Stik - an inactive director whose contract began on 29 Feb 1992 and was terminated on 21 Aug 1992.
According to the BizDb information (last updated on 16 Apr 2024), this company uses 3 addresses: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (physical address),
50 Old Kaipara Road, Rd 1, Warkworth, 0981 (registered address),
50 Old Kaipara Road, Rd 1, Warkworth, 0981 (service address),
Po Box 388, Warkworth, Warkworth, 0941 (postal address) among others.
Up until 16 Mar 2020, Falcon International 1982 Limited had been using 48 Woodcocks Road, Warkworth, Warkworth as their physical address.
BizDb found former names for this company: from 03 Mar 1982 to 12 Jan 1983 they were called Risk Consultants (Nz) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Taylor, Sylvia Rina (an individual) located at Rd 1, Warkworth postcode 0981. Falcon International 1982 Limited was categorised as "Rental of residential property" (business classification L671160).

Principal place of activity

50 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand

Previous addresses

Address #1: 48 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 23 Mar 2016 to 16 Mar 2020

Address #2: 444 State Highway 1, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 24 Mar 2014 to 23 Mar 2016

Address #3: 40 Hauiti Drive, Warkworth, Auckland, 0947 New Zealand

Registered & physical address used from 03 Apr 2013 to 24 Mar 2014

Address #4: 19 Chipping Dale, Mangere Bridge, Auckland New Zealand

Physical & registered address used from 29 Mar 2002 to 03 Apr 2013

Address #5: 6/166 Harris Road, East Tamaki, Auckland

Physical address used from 27 Jul 2001 to 29 Mar 2002

Address #6: 165 St Johns Road, Auckland

Registered address used from 27 Jul 2001 to 29 Mar 2002

Address #7: 165 St Johns Road, Meadowbank, Auckland

Physical address used from 27 Jul 2001 to 27 Jul 2001

Previous Shareholders

Sylvia Rina Taylor - Director

Appointment date: 21 Aug 1992

Kenneth Charles Taylor - Director (Inactive)

Appointment date: 29 Feb 1992

Termination date: 10 Nov 2023

Frederick John Francis Stik - Director (Inactive)

Appointment date: 29 Feb 1992

Termination date: 21 Aug 1992