Falco 70-72 Investments Limited
Type: NZ Limited Company (Ltd)Falco 70-72 Investments Limited (NZBN 9429035369349) was started on 01 Jun 2004. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Trafalgar Street, Nelson, Nelson had been their physical address, until 30 Aug 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Buxton Nominees (Annunziata/Ad) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Romano, Paul (an individual) located at The Wood, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Romano, Anthony (a director) - located at The Wood, Nelson. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Falco, Diana, located at The Wood, Nelson (a director). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 30 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Romano
The Wood, Nelson, 7010
Address used since 31 Mar 2020
7 Alma Street, Buxton Square, Nelson, 7010
Address used since 26 Sep 2013 |
Director | 01 Jun 2004 - current |
|
Diana Falco
The Wood, Nelson, 7010
Address used since 31 Mar 2020
7 Alma Street, Buxton Square, Nelson, 7010
Address used since 26 Sep 2013 |
Director | 01 Apr 2008 - current |
|
Raffaele Antonio Romano
Nelson,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 01 Apr 2008 |
|
Gemma Romano
Nelson,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 08 Oct 2010 - 30 Aug 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 01 Jun 2004 - 08 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees (annunziata/ad) Limited Shareholder NZBN: 9429048578790 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
02 Jun 2022 - current |
|
Romano, Paul Individual |
The Wood Nelson 7010 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romano, Anthony Director |
The Wood Nelson 7010 |
21 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falco, Diana Director |
The Wood Nelson 7010 |
21 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
05 Apr 2011 - 02 Jun 2022 |
|
Romano, Raffaele Antonio Individual |
The Wood Nelson 7010 |
05 Apr 2011 - 02 Jun 2022 |
|
Romano, Anthony Individual |
105 Trafalgar Street Nelson 7010 |
01 Jun 2004 - 15 Oct 2012 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |