Falamco Engineering Limited

Falamco Engineering Limited was registered on 13 Dec 1985 and issued a business number of 9429039787743. The registered LTD company has been managed by 2 directors: Anita Margaret Latta - an active director whose contract started on 13 Dec 1985,
Frank Albert Latta - an active director whose contract started on 13 Dec 1985.
As stated in BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 06 Jan 2003, Falamco Engineering Limited had been using 19 Wellington Street, Howick, Auckland as their registered address.
A total of 24000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 11760 shares are held by 1 entity, namely:
Latta, Anita Margaret (an individual) located at Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 12240 shares) and includes
Latta, Frank Albert - located at Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland.

Previous addresses

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 17 Apr 2000 to 06 Jan 2003

Address: C/- Hart & Co, 1st Floor, Westpac Building, 19 Wellington Street, Howick

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick

Physical address used from 17 Apr 2000 to 06 Jan 2003

Address: 107 Ranfurly Road, Epsom, Auckland 3

Registered address used from 26 Nov 1991 to 17 Apr 2000

Anita Margaret Latta - Director

Appointment date: 13 Dec 1985

Frank Albert Latta - Director

Appointment date: 13 Dec 1985