Falcon Electrical Limited, a registered company, was launched on 28 Aug 1975. 9429040212883 is the New Zealand Business Number it was issued. "Electricity line system operation (excluding maintenance and construction)" (ANZSIC D263020) is how the company has been categorised. This company has been run by 8 directors: Richard Phillips - an active director whose contract began on 01 Jan 2006,
Mark Gerald Phillips - an active director whose contract began on 01 Sep 2021,
Richard Denis Phillips - an inactive director whose contract began on 01 Jan 2006 and was terminated on 23 Nov 2022,
Henrike-Deborah Phillips - an inactive director whose contract began on 23 Oct 2014 and was terminated on 23 Nov 2022,
Alan James Haslett - an inactive director whose contract began on 12 Aug 1999 and was terminated on 31 Mar 2010.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Dunlop Road, Onekawa, Napier, 4110 (types include: postal, office).
Falcon Electrical Limited had been using 30 Austin Street, Onekawa, Napier as their physical address up to 28 Feb 2013.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 94999 shares (95 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (5 per cent). Lastly the third share allotment (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 Mar 2021
Address #5: 15 Dunlop Road, Onekawa, Napier, 4110 New Zealand
Postal & office & delivery address used from 04 Aug 2023
Previous addresses
Address #1: 30 Austin Street, Onekawa, Napier New Zealand
Physical address used from 24 Jun 1997 to 28 Feb 2013
Address #2: 30 Austin Street, Onekawa, Napier New Zealand
Registered address used from 10 May 1996 to 01 Mar 2013
Address #3: Falcon Electrical Limited, Husheer Place, Napier
Registered address used from 10 May 1996 to 10 May 1996
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94999 | |||
Individual | Phillips, Richard Denis |
Rd 9 Hastings 4179 New Zealand |
09 Jul 2021 - |
Director | Richard Denis Phillips |
Rd 9 Hastings 4179 New Zealand |
09 Jul 2021 - |
Individual | Phillips, Mark Gerald |
Napier South Napier 4110 New Zealand |
03 Sep 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Jarvis, Bradley Adam |
Jervoistown Napier 4112 New Zealand |
20 Jan 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, Mark Gerald |
Napier South Napier 4110 New Zealand |
03 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 |
67 Raffles Street Napier 4110 New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Richard |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 09 Jul 2021 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Entity | Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 |
67 Raffles Street Napier 4110 New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Entity | Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 |
67 Raffles Street Napier 4110 New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Entity | Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 |
67 Raffles Street Napier 4110 New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Entity | Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 |
67 Raffles Street Napier 4110 New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 20 Oct 2022 |
Individual | Phillips, Richard |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 09 Jul 2021 |
Individual | Phillips, Richard |
Rd 9 Hastings New Zealand |
12 Jul 2006 - 09 Jul 2021 |
Individual | Haslett, Alan James |
Taradale Napier |
28 Aug 1975 - 12 Jul 2006 |
Richard Phillips - Director
Appointment date: 01 Jan 2006
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Jul 2006
Mark Gerald Phillips - Director
Appointment date: 01 Sep 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Sep 2021
Richard Denis Phillips - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 23 Nov 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Jul 2006
Henrike-deborah Phillips - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 23 Nov 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 23 Oct 2014
Alan James Haslett - Director (Inactive)
Appointment date: 12 Aug 1999
Termination date: 31 Mar 2010
Address: Taradale, Napier,
Address used since 27 Nov 2002
Alan John Cooper - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 11 Jun 2004
Address: Napier,
Address used since 15 Oct 1991
John Wayne Hennessey - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 01 Jul 2000
Address: Napier,
Address used since 15 Oct 1991
Elaine Edna Cooper - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 12 Aug 1999
Address: Napier,
Address used since 15 Oct 1991
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