Falcon International 1982 Limited
Type: NZ Limited Company (Ltd)Falcon International 1982 Limited (issued an NZ business number of 9429032105438) was launched on 03 Mar 1982. 5 addresess are in use by the company: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (type: physical, registered). 48 Woodcocks Road, Warkworth, Warkworth had been their physical address, until 16 Mar 2020. Falcon International 1982 Limited used more aliases, namely: Risk Consultants (Nz) Limited from 03 Mar 1982 to 12 Jan 1983. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Taylor, Sylvia Rina (an individual) located at Rd 1, Warkworth postcode 0981. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Falcon International 1982 Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 388, Warkworth, Warkworth, 0941 | Postal | 06 Mar 2020 |
| 50 Old Kaipara Road, Rd 1, Warkworth, 0981 | Office & delivery | 06 Mar 2020 |
| 50 Old Kaipara Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Rina Taylor
Rd 1, Warkworth, 0981
Address used since 06 Mar 2020
Warkworth, Warkworth, 0910
Address used since 15 Mar 2016 |
Director | 21 Aug 1992 - current |
|
Kenneth Charles Taylor
Rd 1, Warkworth, 0981
Address used since 06 Mar 2020
Warkworth, Warkworth, 0910
Address used since 15 Mar 2016 |
Director | 29 Feb 1992 - 10 Nov 2023 |
|
Frederick John Francis Stik
Lower Plenty, Victoria 3093, Australia,
Address used since 29 Feb 1992 |
Director | 29 Feb 1992 - 21 Aug 1992 |
| 50 Old Kaipara Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 48 Woodcocks Road, Warkworth, Warkworth, 0910 | Physical & registered | 23 Mar 2016 - 16 Mar 2020 |
| 444 State Highway 1, Rd 1, Warkworth, 0981 | Registered & physical | 24 Mar 2014 - 23 Mar 2016 |
| 40 Hauiti Drive, Warkworth, Auckland, 0947 | Registered & physical | 03 Apr 2013 - 24 Mar 2014 |
| 19 Chipping Dale, Mangere Bridge, Auckland | Physical & registered | 29 Mar 2002 - 03 Apr 2013 |
| 6/166 Harris Road, East Tamaki, Auckland | Physical | 27 Jul 2001 - 29 Mar 2002 |
| 165 St Johns Road, Auckland | Registered | 27 Jul 2001 - 29 Mar 2002 |
| 165 St Johns Road, Meadowbank, Auckland | Physical | 27 Jul 2001 - 27 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sylvia Rina Individual |
Rd 1 Warkworth 0981 |
03 Mar 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kenneth Charles Individual |
Rd 1 Warkworth 0981 |
03 Mar 1982 - 13 Dec 2023 |
 |
Warkworth Electrical Limited 3/3 Morrison Drive |
|
Warkworth Digital, Design And Print Limited 39 Woodcocks Rd |
|
Glasshape Manufacturing Limited 65-67 Woodcocks Road |
|
Glasshape Limited 65_67 Woodcocks Road |
|
Maxim NZ Limited Unit 2 |
|
Kayll Enterprises Limited 20 Glenmore Drive |
|
Gadgets Trustee Company Limited 41 Hauiti Drive |
|
Scott & Jody's Investments Limited 54 Whitaker Road |
|
Foleo Limited Withers Building, 23 Neville Street |
|
Sd Je Together Limited 43 Victoria Street |
|
Houpara Properties Limited 21 Lilburn Street |
|
Wharekoa Properties Limited 98 Pulham Road |