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The Maltese Falcon Limited

Type: NZ Limited Company (Ltd)
9429038278150
NZBN
817833
Company Number
Registered
Company Status
Current address
3 Shingleton Lane
Botany New Zealand
Physical address used since 09 Feb 2009
3 Shingleton Lane
Botany
Manukau New Zealand
Registered address used since 09 Feb 2009

The Maltese Falcon Limited, a registered company, was started on 18 Jul 1996. 9429038278150 is the number it was issued. The company has been supervised by 1 director, named Andrew Spiteri - an active director whose contract began on 18 Jul 1996.
The Maltese Falcon Limited had been using Level 1, 78 Queens Road, Panmure, Auckland as their physical address until 09 Feb 2009.

Addresses

Previous addresses

Address #1: Level 1, 78 Queens Road, Panmure, Auckland

Physical & registered address used from 12 May 2008 to 09 Feb 2009

Address #2: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical & registered address used from 07 Apr 2004 to 12 May 2008

Address #3: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Registered address used from 11 Apr 2000 to 07 Apr 2004

Address #4: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Registered address used from 15 Mar 2000 to 11 Apr 2000

Address #5: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Physical address used from 15 Mar 2000 to 15 Mar 2000

Address #6: Level 2 Building 3, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 15 Mar 2000 to 07 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Andrew Spiteri Whitford
Auckland
Directors

Andrew Spiteri - Director

Appointment date: 18 Jul 1996

Address: Rd 1, Howick, 2571 New Zealand

Address used since 27 Apr 2010

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