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Falcon Trading Limited

Type: NZ Limited Company (Ltd)
9429035317838
NZBN
1528283
Company Number
Registered
Company Status
88307380
GST Number
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
106 Felton Road
Bannockburn
Cromwell, Central Otago
Records & other (Address For Share Register) & shareregister address used since 15 Oct 2007
106 Felton Road
Bannockburn
Cromwell, Central Otago 9384
New Zealand
Postal & office address used since 09 Apr 2019
106 Felton Road
Bannockburn
Cromwell, Central Otago 9834
New Zealand
Physical & registered & service address used since 01 May 2020

Falcon Trading Limited, a registered company, was registered on 25 Jun 2004. 9429035317838 is the business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been classified. The company has been run by 3 directors: Blake Ross Cameron - an active director whose contract began on 25 Jun 2004,
Rachel Patricia Fussell - an active director whose contract began on 31 Mar 2018,
Robert James Cameron - an inactive director whose contract began on 25 Jun 2004 and was terminated on 12 Jun 2018.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 106 Felton Road, Bannockburn, Cromwell, Central Otago, 9834 (types include: physical, registered).
Falcon Trading Limited had been using 106 Felton Road, Bannockburn, Cromwell, Central Otago as their physical address up to 01 May 2020.
Former names for this company, as we found at BizDb, included: from 25 Jun 2004 to 11 Jun 2018 they were named Farcam Property Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

106 Felton Road, Bannockburn, Cromwell, Central Otago, 9384 New Zealand


Previous addresses

Address #1: 106 Felton Road, Bannockburn, Cromwell, Central Otago New Zealand

Physical & registered address used from 23 Oct 2007 to 01 May 2020

Address #2: Level 5, Torrens House, 195 Hereford St, Christchurch

Physical & registered address used from 25 Jun 2004 to 23 Oct 2007

Contact info
640 21 500323
Phone
rachfussell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cameron, Blake Ross Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fussell, Rachel Patricia Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Honey Zone Limited
Shareholder NZBN: 9429032703320
Company Number: 2140400
Bannockburn
Central Otago
Individual Cameron, Robert James Bannockburn
Central Otago
Entity Nz Honey Zone Limited
Shareholder NZBN: 9429032703320
Company Number: 2140400
Bannockburn
Central Otago

Ultimate Holding Company

21 Jul 1991
Effective Date
Nz Honey Zone Limited
Name
Ltd
Type
2140400
Ultimate Holding Company Number
NZ
Country of origin
106 Felton Road
Bannockburn
Central Otago New Zealand
Address
Directors

Blake Ross Cameron - Director

Appointment date: 25 Jun 2004

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 09 Jun 2018

Address: Haruru, Haruru, 0204 New Zealand

Address used since 29 May 2010


Rachel Patricia Fussell - Director

Appointment date: 31 Mar 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 31 Mar 2018


Robert James Cameron - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 12 Jun 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 29 May 2010

Nearby companies

Picardy Holdings Limited
106 Felton Road

Crosby Developments Limited
106 Felton Road

Ican Queenstown Limited
106 Felton Road

Wanaka Road Wine Holdings Limited
106 Felton Road

Farcam Limited
106 Felton Road

Bell Investments Limited
90 Felton Road

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