General information
Falcon Electrical Limited
Type: NZ Limited Company (Ltd)9429040212883
New Zealand Business Number
164727
Company Number
Registered
Company Status
D263020 - Electricity Line System Operation (excluding Maintenance And Construction)
Industry classification codes with description
Falcon Electrical Limited (issued an NZBN of 9429040212883) was started on 28 Aug 1975. 8 addresess are currently in use by the company: 15 Dunlop Road, Onekawa, Napier, 4110 (type: postal, office). 30 Austin Street, Onekawa, Napier had been their physical address, up to 28 Feb 2013. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 94999 shares (95% of shares), namely:
Phillips, Richard Denis (an individual) located at Rd 9, Hastings postcode 4179,
Richard Phillips (a director) located at Rd 9, Hastings postcode 4179,
Phillips, Mark Gerald (an individual) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Jarvis, Bradley Adam (an individual) - located at Jervoistown, Napier. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Phillips, Mark Gerald, located at Napier South, Napier (an individual). "Electricity line system operation (excluding maintenance and construction)" (ANZSIC D263020) is the classification the ABS issued to Falcon Electrical Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Dunlop Road, Onekawa, Napier, 4110 | Service & physical | 28 Feb 2013 |
| 15 Dunlop Road, Onekawa, Napier, 4110 | Registered | 01 Mar 2013 |
| 86 Ford Road, Onekawa, Napier, 4110 | Other (Address for Records) | 17 Jul 2018 |
| Level 3, 6 Albion Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 05 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Phillips
Rd 9, Hastings, 4179
Address used since 12 Jul 2006 |
Director | 01 Jan 2006 - current |
|
Mark Gerald Phillips
Napier South, Napier, 4110
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Richard Denis Phillips
Rd 9, Hastings, 4179
Address used since 12 Jul 2006 |
Director | 01 Jan 2006 - 23 Nov 2022 |
|
Henrike-deborah Phillips
Rd 9, Hastings, 4179
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 23 Nov 2022 |
|
Alan James Haslett
Taradale, Napier,
Address used since 27 Nov 2002 |
Director | 12 Aug 1999 - 31 Mar 2010 |
|
Alan John Cooper
Napier,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 11 Jun 2004 |
|
John Wayne Hennessey
Napier,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 01 Jul 2000 |
|
Elaine Edna Cooper
Napier,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 12 Aug 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 05 Mar 2021 |
| 15 Dunlop Road, Onekawa, Napier, 4110 | Postal & office & delivery | 04 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 30 Austin Street, Onekawa, Napier | Physical | 24 Jun 1997 - 28 Feb 2013 |
| 30 Austin Street, Onekawa, Napier | Registered | 10 May 1996 - 01 Mar 2013 |
| Falcon Electrical Limited, Husheer Place, Napier | Registered | 10 May 1996 - 10 May 1996 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94999
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Richard Denis Individual |
Rd 9 Hastings 4179 |
09 Jul 2021 - current |
|
Richard Denis Phillips Director |
Rd 9 Hastings 4179 |
09 Jul 2021 - current |
|
Phillips, Mark Gerald Individual |
Napier South Napier 4110 |
03 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Bradley Adam Individual |
Jervoistown Napier 4112 |
20 Jan 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Mark Gerald Individual |
Napier South Napier 4110 |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 Entity |
67 Raffles Street Napier 4110 |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Richard Individual |
Rd 9 Hastings |
12 Jul 2006 - 09 Jul 2021 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 Entity |
67 Raffles Street Napier 4110 |
12 Jul 2006 - 20 Oct 2022 |
|
Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 Entity |
67 Raffles Street Napier 4110 |
12 Jul 2006 - 20 Oct 2022 |
|
Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 Entity |
67 Raffles Street Napier 4110 |
12 Jul 2006 - 20 Oct 2022 |
|
Cdt 4 Limited Shareholder NZBN: 9429034473689 Company Number: 1715321 Entity |
67 Raffles Street Napier 4110 |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Henrike-deborah Individual |
Rd 9 Hastings |
12 Jul 2006 - 20 Oct 2022 |
|
Phillips, Richard Individual |
Rd 9 Hastings |
12 Jul 2006 - 09 Jul 2021 |
|
Phillips, Richard Individual |
Rd 9 Hastings |
12 Jul 2006 - 09 Jul 2021 |
|
Haslett, Alan James Individual |
Taradale Napier |
28 Aug 1975 - 12 Jul 2006 |
Location
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