Falcon Holdings Limited
Type: NZ Limited Company (Ltd)Falcon Holdings Limited (issued a business number of 9429039007360) was incorporated on 25 Mar 1992. 2 addresses are currently in use by the company: 54 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). Suite 6, Level 5, 300 Queen Street, Auckland had been their registered address, up to 30 Sep 2000. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Lo, Andrew Paul (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Fong, Michelle Jane (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Lo, Maurice, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical & service | 30 Sep 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Ada Lo
Epsom, Auckland, 1023
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - current |
|
Maurice Lo
Epsom, Auckland, 1023
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - current |
| 54 St Andrews Rd , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 5, 300 Queen Street, Auckland | Registered | 30 Sep 2000 - 30 Sep 2000 |
| Suite 6, Level 5, 300 Queen Street, Auckland | Physical | 30 Sep 2000 - 30 Sep 2000 |
| Level 5, Westpac Tower, 120 Albert Street, Auckland | Physical | 08 Jun 2000 - 30 Sep 2000 |
| Level 5, Westpac Tower, 120 Albert Street, Auckland | Registered | 20 Feb 1998 - 30 Sep 2000 |
| 54 St Andrews Road, Epsom, Auckland | Registered | 15 Jun 1996 - 20 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Andrew Paul Individual |
Epsom Auckland 1023 |
25 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Michelle Jane Individual |
Mount Eden Auckland 1024 |
25 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Maurice Individual |
Epsom Auckland |
25 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Ada Individual |
Epsom Auckland |
25 Mar 1992 - current |
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