General information

Red Falcon Limited

Type: NZ Limited Company (Ltd)
9429031811231
New Zealand Business Number
2350529
Company Number
Registered
Company Status

Red Falcon Limited (issued an NZ business identifier of 9429031811231) was incorporated on 03 Nov 2009. 2 addresses are currently in use by the company: 9 Nile Street, Waterloo, Lower Hutt, 5011 (type: registered, physical). 68 Dyer Street, Epuni, Lower Hutt had been their registered address, up to 07 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Lal-Grech, Aradhna Devi (an individual) located at Waterloo, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Grech, Joeseph Robert (an individual) - located at Waterloo, Lower Hutt. Our data was updated on 20 Mar 2024.

Current address Type Used since
9 Nile Street, Waterloo, Lower Hutt, 5011 Registered & physical & service 07 Oct 2019
Contact info
64 22 6233659
Phone (Director)
64 22 1927256
Phone (Director)
aradhna.lal.grech@gmail.com
Email (Director)
grech.jr@gmail.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Joeseph Robert Grech
Waterloo, Lower Hutt, 5011
Address used since 29 Sep 2019
Epuni, Lower Hutt, 5011
Address used since 11 Oct 2016
Director 03 Nov 2009 - current
Aradhna Devi Lal-grech
Waterloo, Lower Hutt, 5011
Address used since 29 Sep 2019
Epuni, Lower Hutt, 5011
Address used since 12 Oct 2016
Director 03 Nov 2009 - current
Sarita Devi Lal
Waterloo, Lower Hutt, 5011
Address used since 24 Nov 2015
Director 24 Nov 2015 - 12 Oct 2016
Addresses
Previous address Type Period
68 Dyer Street, Epuni, Lower Hutt, 5011 Registered & physical 20 Oct 2016 - 07 Oct 2019
205 Riverside Drive Central, Waterloo, Lower Hutt, 5011 Physical & registered 25 Oct 2011 - 20 Oct 2016
2/72 Waiwhetu Road, Waiwhetu, Wellington Physical & registered 03 Nov 2009 - 25 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lal-grech, Aradhna Devi
Individual
Waterloo
Lower Hutt
5011
03 Nov 2009 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Grech, Joeseph Robert
Individual
Waterloo
Lower Hutt
5011
03 Nov 2009 - current
Location
Companies nearby
Phoenix Travel NZ Limited
146 Oxford Terrace
Peegeecee Limited
38 Lincoln Avenue
Crowther Dental Limited
1/41 Trinity Avenue
P Tristram Limited
163 Oxford Terrace
Sw16 Management Services Limited
42 Trinity Avenue
Vietcom Painting Limited
27 Lincoln Avenue