General information
Falsgrave Holdings Limited
Type: NZ Limited Company (Ltd)9429039196118
New Zealand Business Number
478424
Company Number
Registered
Company Status
Falsgrave Holdings Limited (issued a New Zealand Business Number of 9429039196118) was started on 28 Aug 1990. 2 addresses are in use by the company: 178 Selwyn Lake Road, Rd 3, Leeston, 7683 (type: physical, service). Suite 4, 1 Show Place, Addington, Christchurch had been their registered address, up until 22 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dillon, Susan Lee (an individual) located at R D 3, Leeston postcode 7683. The Businesscheck information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Selwyn Lake Road, Rd 3, Leeston, 7683 | Physical & service & registered | 22 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lee Dillon
R D 3, Leeston, 7683
Address used since 18 Apr 2016 |
Director | 02 Nov 1992 - current |
|
Patrick Francis Lee Dillon
R D 3, Leeston, 7683
Address used since 18 Apr 2016 |
Director | 02 Nov 1992 - 17 Feb 2022 |
|
Wilhelmus Johannes Maria Van Schaijik
Christchurch,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 02 Nov 1992 |
|
John Anthony Wheelans
Christchurch,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 02 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical | 23 Dec 2019 - 22 Sep 2020 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 27 Jan 2017 - 23 Dec 2019 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 13 Apr 2011 - 27 Jan 2017 |
| Mcphail O'connell Brigden Limited, Level 2, 137 Armagh St, Christchurch 8011 | Physical | 30 Jul 2009 - 13 Apr 2011 |
| Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 30 Jul 2009 - 13 Apr 2011 |
| Mcphail And Co Limited, Level 6, 137 Armagh St, Christchurch 8011 | Registered & physical | 16 Apr 2008 - 30 Jul 2009 |
| Mcphail & Co Ltd, Level 6, 137 Armagh Street, Christchurch | Registered & physical | 19 Apr 2002 - 16 Apr 2008 |
| 322 Riccarton Road, Christchurch | Physical | 02 May 2001 - 19 Apr 2002 |
| 118 Victoria Street, Christchurch | Physical | 02 May 2001 - 02 May 2001 |
| 118 Victoria Street, Christchurch | Registered | 29 Jan 2001 - 19 Apr 2002 |
| - | Physical | 01 Jul 1997 - 02 May 2001 |
| Co Ashton Wheelans & Hegan, Chartered Accountants, 127armagh Street, Christchurch | Registered | 03 Jun 1993 - 29 Jan 2001 |
| C/o Ashton Wheelans & Hegan, Chartered Accountants, 127armagh Street, Christchurch | Registered | 03 Jun 1993 - 29 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Susan Lee Individual |
R D 3 Leeston 7683 |
28 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Patrick Francis Lee Individual |
R D 3 Leeston 7683 |
28 Aug 1990 - 17 Feb 2022 |
Location
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