General information

Falcon 2000 Limited

Type: NZ Limited Company (Ltd)
9429037365523
New Zealand Business Number
1015078
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Falcon 2000 Limited (issued an NZ business identifier of 9429037365523) was registered on 11 Feb 2000. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their physical address, until 05 Jan 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dean, Allan Andrew (an individual) located at Greenmeadows, Napier postcode 4112. "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued to Falcon 2000 Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 05 Jan 2018
Contact info
64 6 8798195
Phone (Phone)
allan@falcon2k.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allan Andrew Dean
Greenmeadows, Napier, 4112
Address used since 02 Aug 2022
Greenmeadows, Napier, 4112
Address used since 30 Sep 2011
Taradale, Napier, 4112
Address used since 23 Sep 2019
Director 13 Mar 2000 - current
Karen Rasmussen
Taradale, Napier,
Address used since 11 Feb 2000
Director 11 Feb 2000 - 28 Oct 2008
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings, 4156 Physical & registered 29 Aug 2014 - 05 Jan 2018
Cnr Eastbourne & Market Streets, Hastings Physical & registered 05 Aug 2004 - 29 Aug 2014
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Registered 03 Sep 2001 - 05 Aug 2004
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Physical 27 Aug 2001 - 27 Aug 2001
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Physical 27 Aug 2001 - 05 Aug 2004
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Registered 12 Apr 2000 - 03 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dean, Allan Andrew
Individual
Greenmeadows
Napier
4112
11 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Rasmussen, Karen
Individual
Greenmeadows
Napier
4112
11 Feb 2000 - 31 Aug 2010
Location
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