General information

Falcon Trading Limited

Type: NZ Limited Company (Ltd)
9429035317838
New Zealand Business Number
1528283
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88307380
GST Number
M692460 - Interior Design Or Decorating Consultancy Service M696205 - Business Consultant Service
Industry classification codes with description

Falcon Trading Limited (issued an NZBN of 9429035317838) was registered on 25 Jun 2004. 7 addresess are in use by the company: 106 Felton Road, Bannockburn, Cromwell, Central Otago, 9834 (type: physical, registered). 106 Felton Road, Bannockburn, Cromwell, Central Otago had been their physical address, up to 01 May 2020. Falcon Trading Limited used more names, namely: Farcam Property Limited from 25 Jun 2004 to 11 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Cameron, Blake Ross (a director) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fussell, Rachel Patricia (an individual) - located at Rd 2, Cromwell. "Interior design or decorating consultancy service" (business classification M692460) is the category the Australian Bureau of Statistics issued to Falcon Trading Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
106 Felton Road, Bannockburn, Cromwell, Central Otago Records & other (Address For Share Register) & shareregister 15 Oct 2007
106 Felton Road, Bannockburn, Cromwell, Central Otago, 9384 Postal & office 09 Apr 2019
106 Felton Road, Bannockburn, Cromwell, Central Otago, 9834 Physical & registered & service 01 May 2020
Contact info
640 21 500323
Phone (Phone)
rachfussell@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Blake Ross Cameron
Rd 2, Cromwell, 9384
Address used since 09 Jun 2018
Haruru, Haruru, 0204
Address used since 29 May 2010
Director 25 Jun 2004 - current
Rachel Patricia Fussell
Rd 2, Cromwell, 9384
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Robert James Cameron
Rd 2, Cromwell, 9384
Address used since 29 May 2010
Director 25 Jun 2004 - 12 Jun 2018
Addresses
Principal place of activity
106 Felton Road , Bannockburn , Cromwell, Central Otago , 9384
Previous address Type Period
106 Felton Road, Bannockburn, Cromwell, Central Otago Physical & registered 23 Oct 2007 - 01 May 2020
Level 5, Torrens House, 195 Hereford St, Christchurch Physical & registered 25 Jun 2004 - 23 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cameron, Blake Ross
Director
Rd 2
Cromwell
9384
09 Jun 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fussell, Rachel Patricia
Individual
Rd 2
Cromwell
9384
09 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
NZ Honey Zone Limited
Shareholder NZBN: 9429032703320
Company Number: 2140400
Entity
Bannockburn
Central Otago
08 Jul 2009 - 09 Jun 2018
Cameron, Robert James
Individual
Bannockburn
Central Otago
25 Jun 2004 - 27 Jun 2010
NZ Honey Zone Limited
Shareholder NZBN: 9429032703320
Company Number: 2140400
Entity
Bannockburn
Central Otago
08 Jul 2009 - 09 Jun 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name NZ Honey Zone Limited
Type Ltd
Ultimate Holding Company Number 2140400
Country of origin NZ
Address 106 Felton Road
Bannockburn
Central Otago
Location
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