Falcon Electrical Limited

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 28 May 2025, the BizDb database contains detailed information about 7 addresses the company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
50A Ossian Street, Ahuriri, Napier, 4110 (shareregister address),
P O Box 3002, Hbmc, Napier, 4142 (postal address) among others.
Falcon Electrical Limited had been using 15 Dunlop Road, Onekawa, Napier as their registered address up until 06 Jan 2025.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 94999 shares (95%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (5%). Finally the 3rd share allotment (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: 15 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Postal & office & delivery address used from 04 Aug 2023

Address #5: P O Box 3002, Hbmc, Napier, 4142 New Zealand

Postal address used from 06 Aug 2024

Address #6: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Shareregister address used from 06 Aug 2024

Address #7: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 06 Jan 2025

Previous addresses

Address #1: 15 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered address used from 01 Mar 2013 to 06 Jan 2025

Address #2: 15 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Service address used from 28 Feb 2013 to 06 Jan 2025

Address #3: 30 Austin Street, Onekawa, Napier New Zealand

Physical address used from 24 Jun 1997 to 28 Feb 2013

Address #4: 30 Austin Street, Onekawa, Napier New Zealand

Registered address used from 10 May 1996 to 01 Mar 2013

Address #5: Falcon Electrical Limited, Husheer Place, Napier

Registered address used from 10 May 1996 to 10 May 1996

Previous Shareholders

Richard Phillips - Director

Appointment date: 01 Jan 2006

Mark Gerald Phillips - Director

Appointment date: 01 Sep 2021

Richard Denis Phillips - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 23 Nov 2022

Henrike-deborah Phillips - Director (Inactive)

Appointment date: 23 Oct 2014

Termination date: 23 Nov 2022

Alan James Haslett - Director (Inactive)

Appointment date: 12 Aug 1999

Termination date: 31 Mar 2010

Alan John Cooper - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 11 Jun 2004

John Wayne Hennessey - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 01 Jul 2000

Elaine Edna Cooper - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 12 Aug 1999