General information
Fal Rentals No. 3 Limited
Type: NZ Limited Company (Ltd)9429037148294
New Zealand Business Number
1066164
Company Number
Registered
Company Status
Fal Rentals No. 3 Limited (New Zealand Business Number 9429037148294) was registered on 12 Sep 2000. 2 addresses are currently in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 22C Golf Road, Epsom, Auckland had been their physical address, up until 31 Oct 2017. Fal Rentals No. 3 Limited used more names, namely: Anthony Ross Holdings Limited from 12 Sep 2000 to 06 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Watson, Thomas Simpson (an individual) located at Epsom, Auckland postcode 1071. The Businesscheck database was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 95b Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 31 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017
Epsom, Auckland, 1023
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
Anthony Ross Johnstone
Korokoro, Lower Hutt, 5012
Address used since 13 Mar 2007 |
Director | 12 Sep 2000 - 29 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22c Golf Road, Epsom, Auckland, 1023 | Physical & registered | 07 May 2013 - 31 Oct 2017 |
| 31 Rakeiora Grove, Korokoro, Lower Hutt 5012, 5012 | Physical | 09 May 2011 - 07 May 2013 |
| 31 Rakeiora Grove, Korokoro, Lower Hutt, 5012 | Registered | 09 May 2011 - 07 May 2013 |
| 31 Rakeiora Grove, Korokoro, Lower Hutt 5012 | Registered | 27 Mar 2009 - 09 May 2011 |
| 31 Rakeiora Grove, Korokoro, Lower Hutt 5012, 5012 | Physical | 27 Mar 2009 - 09 May 2011 |
| 31 Rakeiora Grove, Korokoro, Lower Hutt 6008 | Physical & registered | 15 Mar 2006 - 27 Mar 2009 |
| 24 Ngahue Crescent, Whenuapai, Auckland 1250 | Registered | 24 Apr 2003 - 15 Mar 2006 |
| 24 Ngahue Crescent, Whenuapai | Physical | 24 Apr 2003 - 15 Mar 2006 |
| 74 Waimumu Road, Massey, Auckland | Physical | 13 Sep 2000 - 24 Apr 2003 |
| 74 Waimumu Road, Massey, Auckland | Registered | 12 Sep 2000 - 24 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Thomas Simpson Individual |
Epsom Auckland 1071 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Anthony Ross Individual |
Korokoro Lower Hutt 5012 |
12 Sep 2000 - 29 Apr 2013 |
|
King, Lisa-marie Francisca Individual |
Korokoro Lower Hutt 5012 |
12 Sep 2000 - 29 Apr 2013 |
Location
Companies nearby
 |
Gst Trustees Limited 95b Kohimarama Road |
|
Proverbial Trustees Limited 95b Kohimarama Road |
|
Fal Rentals No. 1 Limited 95b Kohimarama Road |
|
Sage Enterprises Limited 95b Kohimarama Road |
|
Brindle Trustees Limited 95b Kohimarama Road |
|
Jaykrish Trustees Limited 95b Kohimarama Road |