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Falcon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039007360
NZBN
541125
Company Number
Registered
Company Status
Current address
54 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Sep 2000

Falcon Holdings Limited, a registered company, was registered on 25 Mar 1992. 9429039007360 is the NZ business number it was issued. The company has been supervised by 2 directors: Ada Lo - an active director whose contract began on 25 Mar 1992,
Maurice Lo - an active director whose contract began on 25 Mar 1992.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 54 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical).
Falcon Holdings Limited had been using Suite 6, Level 5, 300 Queen Street, Auckland as their registered address until 30 Sep 2000.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 150 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (15%). Lastly we have the third share allotment (350 shares 35%) made up of 1 entity.

Addresses

Principal place of activity

54 St Andrews Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: Suite 6, Level 5, 300 Queen Street, Auckland

Registered address used from 30 Sep 2000 to 30 Sep 2000

Address: Suite 6, Level 5, 300 Queen Street, Auckland

Physical address used from 30 Sep 2000 to 30 Sep 2000

Address: Level 5, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 08 Jun 2000 to 30 Sep 2000

Address: Level 5, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 20 Feb 1998 to 30 Sep 2000

Address: 54 St Andrews Road, Epsom, Auckland

Registered address used from 15 Jun 1996 to 20 Feb 1998

Contact info
64 274 585849
Phone
falconhldgs@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Lo, Andrew Paul Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Fong, Michelle Jane Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Lo, Maurice Epsom
Auckland
Shares Allocation #4 Number of Shares: 350
Individual Lo, Ada Epsom
Auckland
Directors

Ada Lo - Director

Appointment date: 25 Mar 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 1992


Maurice Lo - Director

Appointment date: 25 Mar 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 1992

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