Falamco Engineering Limited
Type: NZ Limited Company (Ltd)Falamco Engineering Limited (issued a New Zealand Business Number of 9429039787743) was launched on 13 Dec 1985. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Wellington Street, Howick, Auckland had been their registered address, up until 06 Jan 2003. 24000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11760 shares (49 per cent of shares), namely:
Latta, Anita Margaret (an individual) located at Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (12240 shares); it includes
Latta, Frank Albert (an individual) - located at Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Margaret Latta
Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland, 1060
Address used since 16 Apr 2020
Epsom, Auckland, 1023
Address used since 08 Apr 2010 |
Director | 13 Dec 1985 - current |
|
Frank Albert Latta
Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland, 1060
Address used since 16 Apr 2020
Epsom, Auckland, 1023
Address used since 08 Apr 2010
8 Harrison Road, Ellerslie, Auckland, 1060
Address used since 18 Oct 2019 |
Director | 13 Dec 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered | 17 Apr 2000 - 06 Jan 2003 |
| C/- Hart & Co, 1st Floor, Westpac Building, 19 Wellington Street, Howick | Physical | 17 Apr 2000 - 17 Apr 2000 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick | Physical | 17 Apr 2000 - 06 Jan 2003 |
| 107 Ranfurly Road, Epsom, Auckland 3 | Registered | 26 Nov 1991 - 17 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Anita Margaret Individual |
Summerset At Heritage Park 8 Harrison Road, Ellerslie, Auckland 1060 |
13 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Frank Albert Individual |
Summerset At Heritage Park 8 Harrison Road, Ellerslie, Auckland 1060 |
13 Dec 1985 - current |
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