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Falk Investments Limited

Type: NZ Limited Company (Ltd)
9429037638047
NZBN
950132
Company Number
Registered
Company Status
Current address
37 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 14 Feb 2017
37 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Office address used since 03 May 2020
Unit 1, 143 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Delivery address used since 03 May 2020

Falk Investments Limited, a registered company, was registered on 26 Mar 1999. 9429037638047 is the NZ business identifier it was issued. This company has been managed by 2 directors: Frederik Aandewiel - an active director whose contract started on 26 Mar 1999,
Leagh Deborah King - an active director whose contract started on 26 Mar 1999.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 118 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service).
Falk Investments Limited had been using 7 Ocean View Road, Waiheke Island as their physical address up until 14 Feb 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 118 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Registered & service address used from 07 Mar 2023

Principal place of activity

37 Burrell Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 7 Ocean View Road, Waiheke Island New Zealand

Physical & registered address used from 09 Jan 2008 to 14 Feb 2017

Address #2: 308a Sea View Road, Waiheke Island

Registered & physical address used from 05 May 2006 to 09 Jan 2008

Address #3: 20 Longwood Palce, Hamilton

Registered address used from 12 Apr 2000 to 05 May 2006

Address #4: 20 Longwood Place, Hamilton

Physical address used from 29 Mar 1999 to 05 May 2006

Address #5: 20 Longwood Palce, Hamilton

Registered address used from 26 Mar 1999 to 12 Apr 2000

Contact info
64 9 3726868
03 May 2020 Phone
fred.aandewiel@outlook.com
03 May 2020 Email
bodyandsoles.co.nz
03 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Aandewiel, Frederik Rd 12
Waiheke Island
4294
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual King, Leagh Deborah Rd 12
Waiheke Island
4294
New Zealand
Directors

Frederik Aandewiel - Director

Appointment date: 26 Mar 1999

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 04 Feb 2017


Leagh Deborah King - Director

Appointment date: 26 Mar 1999

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 04 Feb 2017

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