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Fal Rentals No. 3 Limited

Type: NZ Limited Company (Ltd)
9429037148294
NZBN
1066164
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 31 Oct 2017


Fal Rentals No. 3 Limited, a registered company, was incorporated on 12 Sep 2000. 9429037148294 is the number it was issued. The company has been supervised by 2 directors: Thomas Simpson Watson - an active director whose contract began on 29 Apr 2013,
Anthony Ross Johnstone - an inactive director whose contract began on 12 Sep 2000 and was terminated on 29 Apr 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Fal Rentals No. 3 Limited had been using 22C Golf Road, Epsom, Auckland as their physical address until 31 Oct 2017.
Old names used by the company, as we managed to find at BizDb, included: from 12 Sep 2000 to 06 Apr 2013 they were named Anthony Ross Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Watson, Thomas Simpson - located at 1071, Epsom, Auckland.

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 07 May 2013 to 31 Oct 2017

Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 5012, 5012 New Zealand

Physical address used from 09 May 2011 to 07 May 2013

Address: 31 Rakeiora Grove, Korokoro, Lower Hutt, 5012 New Zealand

Registered address used from 09 May 2011 to 07 May 2013

Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 5012 New Zealand

Registered address used from 27 Mar 2009 to 09 May 2011

Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 5012, 5012 New Zealand

Physical address used from 27 Mar 2009 to 09 May 2011

Address: 31 Rakeiora Grove, Korokoro, Lower Hutt 6008

Physical & registered address used from 15 Mar 2006 to 27 Mar 2009

Address: 24 Ngahue Crescent, Whenuapai, Auckland 1250

Registered address used from 24 Apr 2003 to 15 Mar 2006

Address: 24 Ngahue Crescent, Whenuapai

Physical address used from 24 Apr 2003 to 15 Mar 2006

Address: 74 Waimumu Road, Massey, Auckland

Physical address used from 13 Sep 2000 to 24 Apr 2003

Address: 74 Waimumu Road, Massey, Auckland

Registered address used from 12 Sep 2000 to 24 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Watson, Thomas Simpson Epsom
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Anthony Ross Korokoro
Lower Hutt
5012
New Zealand
Individual King, Lisa-marie Francisca Korokoro
Lower Hutt 5012

New Zealand
Directors

Thomas Simpson Watson - Director

Appointment date: 29 Apr 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2013


Anthony Ross Johnstone - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 29 Apr 2013

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 13 Mar 2007

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