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General information

Falcon International Trading Limited

Type: NZ Limited Company (Ltd)
9429035782148
New Zealand Business Number
1393203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description

Falcon International Trading Limited (New Zealand Business Number 9429035782148) was started on 08 Sep 2003. 2 addresses are in use by the company: 1170 East Coast Road, Rd 4, Auckland, 0794 (type: registered, physical). 18/46 Ellice Rd. Glenfield, Auckland Nz had been their registered address, up until 27 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jirjis, Lina (an individual) located at Rd 4, Auckland postcode 0794. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Khamarko, Wisam (an individual) - located at Rd 4, Auckland. "General store operation - mainly grocery" (ANZSIC G411020) is the category the Australian Bureau of Statistics issued to Falcon International Trading Limited. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
1170 East Coast Road, Rd 4, Auckland, 0794 Registered & physical & service 27 Apr 2022
Last updated:
Contact info
64 09 4444898
Phone (Phone)
wissam_nano@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wisam Nano
Rd 4, Auckland, 0794
Address used since 14 Apr 2022
Auckland, 0629
Address used since 08 Apr 2014
Director 08 Sep 2003 - current
Wisam Khamarko
Auckland, 0629
Address used since 08 Apr 2014
Director 08 Sep 2003 - current
Addresses
Principal place of activity
18/46 Ellice Rd. Glenfield , Auckland , 0629
Previous address Type Period
18/46 Ellice Rd. Glenfield, Auckland Nz Registered & physical 08 Sep 2003 - 27 Apr 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jirjis, Lina
Individual 		Rd 4
Auckland
0794 		08 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Khamarko, Wisam
Individual 		Rd 4
Auckland
0794 		08 Sep 2003 - current
Location
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