Falcomposite Limited
Type: NZ Limited Company (Ltd)Falcomposite Limited (New Zealand Business Number 9429034398579) was registered on 20 Dec 2005. 7 addresess are in use by the company: 1066 Harvard Lane, Papakura, 2582 (type: registered, physical). 140 De Havilland Lane, Rd 2, Papakura had been their registered address, up until 16 May 2022. Falcomposite Limited used other names, namely: Gll Composite & Research Limited from 20 Dec 2005 to 18 Jan 2006. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Nustrini, Rebecca Ruth (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 99.92% of all shares (exactly 1199 shares); it includes
Nustrini, Lapo (an individual) - located at Mellons Bay, Auckland. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 140, De Havilland Lane, Ardmore Airport, Papakura, Auckland | Other (Address For Share Register) | 24 May 2006 |
| 642 Great South Road, Ellerslie | Records & other (Address for Records) | 25 May 2007 |
| 1066 Harvard Lane, Papakura, 2582 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 May 2022 |
| 1066 Harvard Lane, Papakura, 2582 | Registered & physical & service | 16 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lapo Nustrini
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2021
Howick, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 20 Dec 2005 - current |
|
Kevin George Grant
Rd 1, Howick, 2571
Address used since 07 Apr 2010 |
Director | 30 May 2006 - 01 Feb 2022 |
|
Giovanni Nustrini
Rd 2, Papakura, 2582
Address used since 07 Apr 2010 |
Director | 20 Dec 2005 - 05 Dec 2013 |
|
Massimigliano Ancillotti
Seatoun Heights, Wellington,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 04 Mar 2008 |
| Type | Used since | |
|---|---|---|
| 1066 Harvard Lane, Papakura, 2582 | Registered & physical & service | 16 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 140 De Havilland Lane, Rd 2, Papakura, 2582 | Registered & physical | 13 Apr 2015 - 16 May 2022 |
| 140, De Havilland Lane, Ardmore Airfield, Papakura, Auckland | Registered | 31 May 2006 - 13 Apr 2015 |
| 140, De Havilland Lane, Ardmore Airport, Papakura, Auckland | Physical | 31 May 2006 - 13 Apr 2015 |
| C/-121 Victa Lane, Ardmore Airport, Auckland | Registered & physical | 20 Dec 2005 - 31 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nustrini, Rebecca Ruth Individual |
Mellons Bay Auckland 2014 |
05 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nustrini, Lapo Individual |
Mellons Bay Auckland 2014 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Kevin George Individual |
Rd 1 Howick 2571 |
30 May 2006 - 05 Apr 2022 |
|
Grant, Kevin George Individual |
Rd 1 Howick 2571 |
30 May 2006 - 05 Apr 2022 |
|
Nustrini, Giovanni Individual |
Rd2 Papakura Auckland |
20 Dec 2005 - 12 Mar 2014 |
|
Ancillotti, Massimigliano Individual |
Seatoun Heights Wellington |
20 Dec 2005 - 25 May 2007 |
 |
Ntech Limited 140 De Havilland Lane |
|
Aerosmith Engineering Limited Tiger Moth Lane |
|
Aero Technology Limited 121 Victa Lane |
|
Heliflite Pty Limited 168 Kittyhawk Lane |
|
Coromandel Helicopters Limited 168 Kitty Hawk Lane |
|
International Academy Of Aviation & Space Medicine Incorporated 125 Kittyhawk Lane |