Falcomposite Limited, a registered company, was started on 20 Dec 2005. 9429034398579 is the business number it was issued. The company has been managed by 4 directors: Lapo Nustrini - an active director whose contract began on 20 Dec 2005,
Kevin George Grant - an inactive director whose contract began on 30 May 2006 and was terminated on 01 Feb 2022,
Giovanni Nustrini - an inactive director whose contract began on 20 Dec 2005 and was terminated on 05 Dec 2013,
Massimigliano Ancillotti - an inactive director whose contract began on 20 Dec 2005 and was terminated on 04 Mar 2008.
Last updated on 11 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: 1066 Harvard Lane, Papakura, 2582 (registered address),
1066 Harvard Lane, Papakura, 2582 (physical address),
1066 Harvard Lane, Papakura, 2582 (service address),
1066 Harvard Lane, Papakura, 2582 (other address) among others.
Falcomposite Limited had been using 140 De Havilland Lane, Rd 2, Papakura as their registered address up until 16 May 2022.
Former names used by this company, as we established at BizDb, included: from 20 Dec 2005 to 18 Jan 2006 they were named Gll Composite & Research Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1199 shares (99.92%).
Other active addresses
Address #4: 1066 Harvard Lane, Papakura, 2582 New Zealand
Registered & physical & service address used from 16 May 2022
Previous addresses
Address #1: 140 De Havilland Lane, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 13 Apr 2015 to 16 May 2022
Address #2: 140, De Havilland Lane, Ardmore Airfield, Papakura, Auckland New Zealand
Registered address used from 31 May 2006 to 13 Apr 2015
Address #3: 140, De Havilland Lane, Ardmore Airport, Papakura, Auckland New Zealand
Physical address used from 31 May 2006 to 13 Apr 2015
Address #4: C/-121 Victa Lane, Ardmore Airport, Auckland
Registered & physical address used from 20 Dec 2005 to 31 May 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nustrini, Rebecca Ruth |
Mellons Bay Auckland 2014 New Zealand |
05 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Nustrini, Lapo |
Mellons Bay Auckland 2014 New Zealand |
20 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Kevin George |
Rd 1 Howick 2571 New Zealand |
30 May 2006 - 05 Apr 2022 |
Individual | Grant, Kevin George |
Rd 1 Howick 2571 New Zealand |
30 May 2006 - 05 Apr 2022 |
Individual | Nustrini, Giovanni |
Rd2 Papakura Auckland New Zealand |
20 Dec 2005 - 12 Mar 2014 |
Individual | Ancillotti, Massimigliano |
Seatoun Heights Wellington |
20 Dec 2005 - 25 May 2007 |
Lapo Nustrini - Director
Appointment date: 20 Dec 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2015
Kevin George Grant - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 01 Feb 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Apr 2010
Giovanni Nustrini - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 05 Dec 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 07 Apr 2010
Massimigliano Ancillotti - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 04 Mar 2008
Address: Seatoun Heights, Wellington,
Address used since 20 Dec 2005
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