Falkon Properties Limited

Falkon Properties Limited, a registered company, was incorporated on 04 Apr 2000. 9429037331412 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 2 directors: Paul Anthony Van Dorp - an active director whose contract started on 04 Apr 2000,
Vicki Sue Van Dorp - an inactive director whose contract started on 04 Apr 2000 and was terminated on 30 Jun 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Westney Road, Mangere, Auckland, 2022 (type: registered, service).
Falkon Properties Limited had been using 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 as their registered address up to 03 Mar 2014.
Past names for the company, as we managed to find at BizDb, included: from 09 Mar 2004 to 19 Jun 2007 they were named Sunline Properties Limited, from 08 Jun 2001 to 09 Mar 2004 they were named New Zealand Heli-Safaris Limited and from 04 Apr 2000 to 08 Jun 2001 they were named E-Export Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pvd Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632,
Van Dorp, Paul Anthony (an individual) located at Orakei, Auckland postcode 1071.

Other active addresses

Address #4: 74 Westney Road, Mangere, Auckland, 2022 New Zealand

Office & delivery address used from 17 Feb 2024

Address #5: 74 Westney Road, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 26 Feb 2024

Principal place of activity

3 Timberly Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 New Zealand

Registered & physical address used from 14 Mar 2007 to 03 Mar 2014

Address #2: C/-rocpac International Limited, 1/12 Longford Street, Mt Wellington, Auckland

Physical & registered address used from 21 Aug 2006 to 14 Mar 2007

Address #3: 99d Laing Road, Karaka, Auckland

Physical address used from 02 Mar 2004 to 21 Aug 2006

Address #4: 99d Laing Rd, Karaka, Auckland

Registered address used from 02 Mar 2004 to 21 Aug 2006

Address #5: C/- Lynda Moore, Chartered Accountant, 39-41 East Tamaki Road, Papatoetoe

Registered & physical address used from 04 Apr 2000 to 02 Mar 2004

Previous Shareholders

Paul Anthony Van Dorp - Director

Appointment date: 04 Apr 2000

Vicki Sue Van Dorp - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 30 Jun 2006