Faltaat Investments Limited, a registered company, was launched on 15 Sep 2003. 9429035765523 is the NZBN it was issued. The company has been managed by 4 directors: Daniel Nakhle - an active director whose contract began on 15 Sep 2003,
Daniel Elias Nakhle - an active director whose contract began on 15 Sep 2003,
Feroz Rahat Ali - an inactive director whose contract began on 08 Sep 2005 and was terminated on 23 Nov 2018,
Rogere Elias Nakhle - an inactive director whose contract began on 08 Sep 2005 and was terminated on 23 Nov 2018.
Last updated on 06 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland (physical address).
Faltaat Investments Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 21 Feb 2025.
A single entity owns all company shares (exactly 100 shares) - Nakhle, Daniel - located at 2013, Rd 2, Papakura.
Previous address
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & service address used from 15 Sep 2003 to 21 Feb 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
21 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nakhle, Daniel Elias |
Rd 2 Papakura 2582 New Zealand |
15 Sep 2003 - 21 Feb 2019 |
Daniel Nakhle - Director
Appointment date: 15 Sep 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Daniel Elias Nakhle - Director
Appointment date: 15 Sep 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Sep 2015
Feroz Rahat Ali - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 23 Nov 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Sep 2015
Rogere Elias Nakhle - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 23 Nov 2018
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 21 Oct 2009
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