General information

Falcon Builders Limited

Type: NZ Limited Company (Ltd)
9429031069915
New Zealand Business Number
3411031
Company Number
Registered
Company Status
107196528
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Falcon Builders Limited (issued a business number of 9429031069915) was started on 23 Jun 2011. 7 addresess are currently in use by the company: 21 Reilly Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 80 Waima Crescent, Titirangi, Auckland had been their registered address, up to 22 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Falconer, Marianne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Falconer, Sean (a director) - located at Mount Maunganui, Mount Maunganui. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Falcon Builders Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
340a 0ceanbeach Rd, Mount Maunganui, Tauranga, 3116 Physical & registered & service 22 Jan 2018
340a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 18 Nov 2019
21 Reilly Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & service 19 Dec 2023
Contact info
64 27 7799937
Phone (Phone)
marianne.falconer82@gmail.com
Email
sean@falconbuild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Falconbuild.co.nz
Website
Directors
Name and Address Role Period
Sean Falconer
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Dec 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jan 2018
Titirangi, Auckland, 0604
Address used since 23 Jun 2011
Director 23 Jun 2011 - current
Addresses
Principal place of activity
340a Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
80 Waima Crescent, Titirangi, Auckland, 0604 Registered & physical 11 Nov 2015 - 22 Jan 2018
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical 04 Dec 2013 - 11 Nov 2015
80 Waima Cress, Tittirangi, Auckland, 0604 Physical & registered 12 Nov 2012 - 04 Dec 2013
97 Mills Road, Rd 1, Cambridge, 3493 Physical & registered 23 Jun 2011 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Falconer, Marianne
Individual
Mount Maunganui
Mount Maunganui
3116
09 Nov 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Falconer, Sean
Director
Mount Maunganui
Mount Maunganui
3116
07 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Falconer, Marianne
Individual
Rd 1
Cambridge
3493
23 Jun 2011 - 07 Sep 2012
Location
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