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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Turnstone Limited Shareholder NZBN: 9429041524381 |
Rd 6 Matakana 0986 New Zealand |
08 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Huco Limited Shareholder NZBN: 9429045866586 Company Number: 6189967 |
Rd 3 Kaukapakapa 0873 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
Entity | Blue Electrical Limited Shareholder NZBN: 9429031159074 Company Number: 3337726 |
16 Mar 2017 - 08 Sep 2020 | |
Entity | Jr & De Limited Shareholder NZBN: 9429046002952 Company Number: 6251854 |
Fairview Heights Auckland 0632 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
Entity | Albert Road Investments Limited Shareholder NZBN: 9429042024408 Company Number: 5830816 |
Rd 6 Warkworth 0986 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
Entity | Jr & De Limited Shareholder NZBN: 9429046002952 Company Number: 6251854 |
Fairview Heights Auckland 0632 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
Entity | Huco Limited Shareholder NZBN: 9429045866586 Company Number: 6189967 |
Rd 3 Kaukapakapa 0873 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
Entity | Blue Electrical Limited Shareholder NZBN: 9429031159074 Company Number: 3337726 |
Warkworth Warkworth 0910 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
Entity | Albert Road Investments Limited Shareholder NZBN: 9429042024408 Company Number: 5830816 |
Rd 6 Warkworth 0986 New Zealand |
16 Mar 2017 - 08 Sep 2020 |
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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