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Falls Road (2017) Limited

Type: NZ Limited Company (Ltd)
9429045997419
NZBN
6250688
Company Number
Registered
Company Status
122369099
GST Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
86 Omaha Flats Road
Rd 6
Matakana 0986
New Zealand
Postal & office address used since 14 Aug 2020
86 Omaha Flats Road
Rd 6
Matakana 0986
New Zealand
Registered & physical & service address used since 24 Aug 2020

Falls Road (2017) Limited was incorporated on 16 Mar 2017 and issued an NZBN of 9429045997419. The registered LTD company has been supervised by 2 directors: James Mathew Peters - an active director whose contract started on 03 Aug 2020,
Mark Edward Francis - an inactive director whose contract started on 16 Mar 2017 and was terminated on 03 Aug 2020.
According to our information (last updated on 23 Mar 2024), this company uses 1 address: 86 Omaha Flats Road, Rd 6, Matakana, 0986 (category: registered, physical).
Until 24 Aug 2020, Falls Road (2017) Limited had been using 34 Courthouse Lane, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 07 Mar 2017 to 01 Sep 2020 they were called Falls Road Limited.
A total of 50 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turnstone Limited (an entity) located at Rd 6, Matakana postcode 0986. Falls Road (2017) Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Principal place of activity

86 Omaha Flats Road, Rd 6, Matakana, 0986 New Zealand


Previous addresses

Address #1: 34 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2017 to 24 Aug 2020

Address #2: Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2017 to 19 May 2017

Contact info
jamie@tcap.nz
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Turnstone Limited
Shareholder NZBN: 9429041524381
Rd 6
Matakana
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Huco Limited
Shareholder NZBN: 9429045866586
Company Number: 6189967
Rd 3
Kaukapakapa
0873
New Zealand
Entity Blue Electrical Limited
Shareholder NZBN: 9429031159074
Company Number: 3337726
Entity Jr & De Limited
Shareholder NZBN: 9429046002952
Company Number: 6251854
Fairview Heights
Auckland
0632
New Zealand
Entity Albert Road Investments Limited
Shareholder NZBN: 9429042024408
Company Number: 5830816
Rd 6
Warkworth
0986
New Zealand
Entity Jr & De Limited
Shareholder NZBN: 9429046002952
Company Number: 6251854
Fairview Heights
Auckland
0632
New Zealand
Entity Huco Limited
Shareholder NZBN: 9429045866586
Company Number: 6189967
Rd 3
Kaukapakapa
0873
New Zealand
Entity Blue Electrical Limited
Shareholder NZBN: 9429031159074
Company Number: 3337726
Warkworth
Warkworth
0910
New Zealand
Entity Albert Road Investments Limited
Shareholder NZBN: 9429042024408
Company Number: 5830816
Rd 6
Warkworth
0986
New Zealand
Directors

James Mathew Peters - Director

Appointment date: 03 Aug 2020

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 03 Aug 2020


Mark Edward Francis - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 03 Aug 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2017

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Environmental Energy Company (eeco) Limited
34 Courthouse Lane

Warkworth Trading Co. Limited
34 Courthouse Lane

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