De Falco Holdings Limited was started on 18 Apr 2016 and issued a number of 9429042304685. This registered LTD company has been managed by 2 directors: Giampietro De Falco - an active director whose contract began on 18 Apr 2016,
Giampiero De Falco - an active director whose contract began on 18 Apr 2016.
According to our database (updated on 27 Feb 2024), this company uses 1 address: 326 Main Road, Huapai, Kumeu, 0810 (types include: registered, physical).
Until 05 Oct 2022, De Falco Holdings Limited had been using Suite 2 (Upstairs), 10 Victoria Road, Devonport as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
De Falco, Giampietro (a director) located at Onehunga, Auckland postcode 1061. De Falco Holdings Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Suite 2 (upstairs), 10 Victoria Road, Devonport, 0624 New Zealand
Registered & physical address used from 17 Aug 2021 to 05 Oct 2022
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 18 Apr 2016 to 17 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | De Falco, Giampietro |
Onehunga Auckland 1061 New Zealand |
25 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Falco, Giampiero |
Onehunga Auckland 1061 New Zealand |
03 Jun 2016 - 25 May 2022 |
| Director | Defalco, Giampiero |
Onehunga Auckland 1061 New Zealand |
18 Apr 2016 - 03 Jun 2016 |
Giampietro De Falco - Director
Appointment date: 18 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Apr 2016
Giampiero De Falco - Director
Appointment date: 18 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Apr 2016
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