Falk Investments Limited
Type: NZ Limited Company (Ltd)Falk Investments Limited (NZBN 9429037638047) was registered on 26 Mar 1999. 6 addresess are in use by the company: 118 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service). 7 Ocean View Road, Waiheke Island had been their physical address, up until 14 Feb 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Aandewiel, Frederik (an individual) located at Rd 12, Waiheke Island postcode 4294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
King, Leagh Deborah (an individual) - located at Rd 12, Waiheke Island. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Burrell Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 14 Feb 2017 |
| 37 Burrell Road, Oneroa, Waiheke Island, 1081 | Office | 03 May 2020 |
| Unit 1, 143 Ocean View Road, Oneroa, Waiheke Island, 1081 | Delivery | 03 May 2020 |
| 118 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederik Aandewiel
Rd 12, Havelock North, 4294
Address used since 01 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 04 Feb 2017 |
Director | 26 Mar 1999 - current |
|
Leagh Deborah King
Rd 12, Havelock North, 4294
Address used since 01 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 04 Feb 2017 |
Director | 26 Mar 1999 - current |
| Type | Used since | |
|---|---|---|
| 118 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & service | 07 Mar 2023 |
| 37 Burrell Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 7 Ocean View Road, Waiheke Island | Physical & registered | 09 Jan 2008 - 14 Feb 2017 |
| 308a Sea View Road, Waiheke Island | Registered & physical | 05 May 2006 - 09 Jan 2008 |
| 20 Longwood Palce, Hamilton | Registered | 12 Apr 2000 - 05 May 2006 |
| 20 Longwood Place, Hamilton | Physical | 29 Mar 1999 - 05 May 2006 |
| 20 Longwood Palce, Hamilton | Registered | 26 Mar 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aandewiel, Frederik Individual |
Rd 12 Waiheke Island 4294 |
26 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Leagh Deborah Individual |
Rd 12 Waiheke Island 4294 |
26 Mar 1999 - current |
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