Falco 70-72 Investments Limited, a registered company, was registered on 01 Jun 2004. 9429035369349 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Anthony Romano - an active director whose contract began on 01 Jun 2004,
Diana Falco - an active director whose contract began on 01 Apr 2008,
Raffaele Antonio Romano - an inactive director whose contract began on 01 Jun 2004 and was terminated on 01 Apr 2008,
Gemma Romano - an inactive director whose contract began on 01 Jun 2004 and was terminated on 01 Apr 2008.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service).
Falco 70-72 Investments Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address up until 30 Aug 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Oct 2010 to 30 Aug 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 01 Jun 2004 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Buxton Nominees (annunziata/ad) Limited Shareholder NZBN: 9429048578790 |
Whitby House Level 3 Nelson 7010 New Zealand |
02 Jun 2022 - |
| Individual | Romano, Paul |
The Wood Nelson 7010 New Zealand |
02 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Romano, Anthony |
The Wood Nelson 7010 New Zealand |
21 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Falco, Diana |
The Wood Nelson 7010 New Zealand |
21 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
05 Apr 2011 - 02 Jun 2022 |
| Individual | Romano, Raffaele Antonio |
The Wood Nelson 7010 New Zealand |
05 Apr 2011 - 02 Jun 2022 |
| Individual | Romano, Anthony |
105 Trafalgar Street Nelson 7010 New Zealand |
01 Jun 2004 - 15 Oct 2012 |
Anthony Romano - Director
Appointment date: 01 Jun 2004
Address: The Wood, Nelson, 7010 New Zealand
Address used since 31 Mar 2020
Address: 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Address used since 26 Sep 2013
Diana Falco - Director
Appointment date: 01 Apr 2008
Address: The Wood, Nelson, 7010 New Zealand
Address used since 31 Mar 2020
Address: 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Address used since 26 Sep 2013
Raffaele Antonio Romano - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 Apr 2008
Address: Nelson,
Address used since 01 Jun 2004
Gemma Romano - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 Apr 2008
Address: Nelson,
Address used since 01 Jun 2004
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