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: physical, service). 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 04 Jun 2025.

Current address Type Used since
9 Nile Street, Waterloo, Lower Hutt, 5011 Physical & service & registered 07 Oct 2019
Contact info
64 21 1106444
Phone (Director)
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
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
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
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
16 Sep 2024
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
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