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Falcon Group (2000) Limited

Type: NZ Limited Company (Ltd)
9429036762033
NZBN
1163774
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1428 State Highway 3
Cnr Junction & Lepper Road
Inglewood 4386
New Zealand
Office & delivery address used since 24 Apr 2019
1428 State Highway 3
Inglewood
New Plymouth 4347
New Zealand
Registered & physical & service address used since 05 May 2021
Falcon Group (2000) Limited
P.o. Box 32
Inglewood 4347
New Zealand
Postal address used since 05 Apr 2022

Falcon Group (2000) Limited, a registered company, was incorporated on 10 Oct 2001. 9429036762033 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Gregory Douglas Trowbridge - an active director whose contract began on 10 Oct 2001,
Angela Teresa Bayly - an active director whose contract began on 10 Oct 2001.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Falcon Group (2000) Limited, P.o. Box 32, Inglewood, 4347 (types include: postal, registered).
Falcon Group (2000) Limited had been using 19 Old Road, Lepperton, New Plymouth as their registered address up to 05 May 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Trowbridge, Gregory Douglas (an individual) located at Lepperton,
Bayly, Angela Teresa (an individual) located at Lepperton.

Addresses

Principal place of activity

1428 State Highway 3, Cnr Junction & Lepper Road, Inglewood, 4386 New Zealand


Previous addresses

Address #1: 19 Old Road, Lepperton, New Plymouth, 4373 New Zealand

Registered & physical address used from 05 May 2020 to 05 May 2021

Address #2: 1428 State Highway 3, Cnr Junction & Lepper Road, Inglewood New Zealand

Registered & physical address used from 29 Apr 2003 to 05 May 2020

Address #3: Cnr Junction & Lepper Road, Inglewood

Registered & physical address used from 20 Jul 2002 to 29 Apr 2003

Address #4: 9 Vivian Street, New Plymouth

Registered & physical address used from 10 Oct 2001 to 20 Jul 2002

Contact info
64 7695 770
Phone
64 67568 079
Phone
64 274 953440
05 Apr 2022 Phone
admin@falcon-eng.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
admin@falcon-eng.co.nz
24 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Wanganui
4500
New Zealand
Individual Trowbridge, Gregory Douglas Lepperton
Individual Bayly, Angela Teresa Lepperton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, Angela Teresa Lepperton
Individual Trowbridge, Gregory Douglas Lepperton
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Gregory Douglas Trowbridge - Director

Appointment date: 10 Oct 2001

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 07 Apr 2010


Angela Teresa Bayly - Director

Appointment date: 10 Oct 2001

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 07 Apr 2010

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