General information
Faltaat Investments Limited
Type: NZ Limited Company (Ltd)9429035765523
New Zealand Business Number
1398719
Company Number
Registered
Company Status
Faltaat Investments Limited (issued an NZ business number of 9429035765523) was started on 15 Sep 2003. 2 addresses are in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nakhle, Daniel (a director) located at Rd 2, Papakura postcode 2582. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical & service | 15 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017 |
Director | 15 Sep 2003 - current |
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017
Totara Park, Manurewa, 2576
Address used since 01 Sep 2015 |
Director | 15 Sep 2003 - current |
|
Feroz Rahat Ali
Goodwood Heights, Auckland, 2105
Address used since 01 Sep 2015 |
Director | 08 Sep 2005 - 23 Nov 2018 |
|
Rogere Elias Nakhle
The Gardens, Manukau, 2105
Address used since 21 Oct 2009 |
Director | 08 Sep 2005 - 23 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Director |
Rd 2 Papakura 2582 |
21 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Elias Individual |
Rd 2 Papakura 2582 |
15 Sep 2003 - 21 Feb 2019 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |