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Falcon Advances Limited

Type: NZ Limited Company (Ltd)
9429040699929
NZBN
56657
Company Number
Registered
Company Status
23397935
GST Number
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
411 Great South Rd
Penrose
Auckland New Zealand
Physical & service & registered address used since 19 Jul 2004
P O Box 2150
Shortland St
Auckland 1140
New Zealand
Postal address used since 03 Jul 2019
411 Great South Rd
Penrose
Auckland 1051
New Zealand
Office & delivery address used since 03 Jul 2019

Falcon Advances Limited was started on 28 Mar 1958 and issued a New Zealand Business Number of 9429040699929. This registered LTD company has been run by 3 directors: Geoffrey Nigel Kenrick Brown - an active director whose contract began on 30 May 1989,
John Miles Kenrick Brown - an inactive director whose contract began on 29 May 1989 and was terminated on 09 Nov 2011,
Geoffrey Malcolm John Brown - an inactive director whose contract began on 30 May 1989 and was terminated on 20 Jun 2006.
As stated in our data (updated on 16 Mar 2024), this company filed 1 address: P O Box 2150, Shortland St, Auckland, 1140 (type: postal, office).
Up to 19 Jul 2004, Falcon Advances Limited had been using 8 Manukau Road, Newmarket, Auckland 1 as their physical address.
BizDb identified former names used by this company: from 20 Nov 1961 to 21 Oct 1983 they were called Home & Business Advances Limited, from 28 Mar 1958 to 20 Nov 1961 they were called H. & B. Advances Limited.
A total of 20 shares are issued to 1 group (1 sole shareholder). In the first group, 20 shares are held by 1 entity, namely:
Finance Directors Limited (an entity) located at Ellerslie, Auckland postcode 1051. Falcon Advances Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Addresses

Principal place of activity

411 Great South Rd, Penrose, Auckland, 1051 New Zealand


Previous addresses

Address #1: 8 Manukau Road, Newmarket, Auckland 1

Physical address used from 01 Jul 1997 to 19 Jul 2004

Address #2: 1 Princes Street, Auckland

Registered address used from 01 Dec 1996 to 19 Jul 2004

Contact info
64 9 5894182
03 Jul 2019 Phone
nigel@falconadvances.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.falconadvances.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Finance Directors Limited
Shareholder NZBN: 9429040705439
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Geoffrey Nigel Kenrick Auckland 5
Individual Brown, Geoffrey Malcolm John Auckland 5
Individual Brown, John Miles Kenrick Auckland 5

Ultimate Holding Company

21 Jul 1991
Effective Date
Finance Directors Limited
Name
Ltd
Type
55058
Ultimate Holding Company Number
NZ
Country of origin
411 Great South Rd
Penrose
Auckland 1061 New Zealand
Address
Directors

Geoffrey Nigel Kenrick Brown - Director

Appointment date: 30 May 1989

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Jun 2010


John Miles Kenrick Brown - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 09 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2010


Geoffrey Malcolm John Brown - Director (Inactive)

Appointment date: 30 May 1989

Termination date: 20 Jun 2006

Address: Auckland 5,

Address used since 30 May 1989

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