Shortcuts

Falcomposite Limited

Type: NZ Limited Company (Ltd)
9429034398579
NZBN
1740304
Company Number
Registered
Company Status
Current address
140, De Havilland Lane
Ardmore Airport
Papakura, Auckland
Other address (Address For Share Register) used since 24 May 2006
642 Great South Road
Ellerslie
Records & other (Address for Records) address used since 25 May 2007
1066 Harvard Lane
Papakura 2582
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nustrini, Rebecca Ruth Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Nustrini, Lapo Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Kevin George Rd 1
Howick
2571
New Zealand
Individual Grant, Kevin George Rd 1
Howick
2571
New Zealand
Individual Nustrini, Giovanni Rd2 Papakura
Auckland

New Zealand
Individual Ancillotti, Massimigliano Seatoun Heights
Wellington
Directors

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

Nearby companies