Falcon5 Limited was started on 09 Nov 2016 and issued a number of 9429043415540. The registered LTD company has been run by 2 directors: Leslie Nigel Paul - an active director whose contract began on 01 Aug 2021,
Vinodhan Mudali - an inactive director whose contract began on 09 Nov 2016 and was terminated on 01 Sep 2021.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: 98 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, service).
Up until 20 Sep 2021, Falcon5 Limited had been using 245 Jeffs Road, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Daruwala, Shazaan Themuras (an individual) located at Albany Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Paul, Leslie Nigel - located at Albany Heights, Auckland. Falcon5 Limited has been classified as "Restaurant operation" (business classification H451130).
Previous address
Address #1: 245 Jeffs Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 09 Nov 2016 to 20 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Daruwala, Shazaan Themuras |
Albany Heights Auckland 0632 New Zealand |
21 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Paul, Leslie Nigel |
Albany Heights Auckland 0632 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mudali, Vinodhan |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2016 - 12 Oct 2021 |
Leslie Nigel Paul - Director
Appointment date: 01 Aug 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2021
Vinodhan Mudali - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 01 Sep 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Nov 2016
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