Faladopal (2022) Limited was launched on 18 Nov 2015 and issued an NZ business number of 9429042074151. The registered LTD company has been supervised by 4 directors: Pedro Alejandro Falado - an active director whose contract started on 04 Dec 2015,
Carola Palacious Acuna - an active director whose contract started on 04 Dec 2015,
Carola Jeanette Palacios - an active director whose contract started on 04 Dec 2015,
Duncan James Mcewan - an inactive director whose contract started on 18 Nov 2015 and was terminated on 12 Dec 2015.
As stated in BizDb's database (last updated on 21 Feb 2024), the company uses 1 address: 44A St Ronans Avenue, Waterloo, Lower Hutt, 5011 (types include: registered, physical).
Up until 02 Aug 2016, Faladopal (2022) Limited had been using 103 Palmers Road, Clendon Park, Auckland as their physical address.
BizDb found former names used by the company: from 17 Nov 2015 to 03 Feb 2022 they were called The Clean Queensgate Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Acuna, Carola Palacious (a director) located at Waterloo, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 50.1 per cent shares (exactly 501 shares) and includes
Veliz, Alejandro Falado - located at Waterloo, Lower Hutt. Faladopal (2022) Limited has been categorised as "Motor vehicle washing or cleaning service" (business classification S941240).
Previous addresses
Address: 103 Palmers Road, Clendon Park, Auckland, 2103 New Zealand
Physical & registered address used from 17 Dec 2015 to 02 Aug 2016
Address: 79 Stuart Street, Dunedin, 9054 New Zealand
Registered & physical address used from 18 Nov 2015 to 17 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Acuna, Carola Palacious |
Waterloo Lower Hutt 5011 New Zealand |
09 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Director | Veliz, Alejandro Falado |
Waterloo Lower Hutt 5011 New Zealand |
09 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 |
18 Nov 2015 - 09 Dec 2015 | |
| Entity | The Clean Car Cleaning Centre (nz) Limited Shareholder NZBN: 9429035733737 Company Number: 1415084 |
18 Nov 2015 - 09 Dec 2015 |
Pedro Alejandro Falado - Director
Appointment date: 04 Dec 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 16 May 2016
Carola Palacious Acuna - Director
Appointment date: 04 Dec 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 16 May 2016
Carola Jeanette Palacios - Director
Appointment date: 04 Dec 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 16 May 2016
Duncan James Mcewan - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 12 Dec 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 18 Nov 2015
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