Falcon Advances Limited
Type: NZ Limited Company (Ltd)Falcon Advances Limited (issued an NZ business identifier of 9429040699929) was started on 28 Mar 1958. 5 addresess are currently in use by the company: P O Box 2150, Shortland St, Auckland, 1140 (type: postal, office). 8 Manukau Road, Newmarket, Auckland 1 had been their physical address, up to 19 Jul 2004. Falcon Advances Limited used more aliases, namely: Home & Business Advances Limited from 20 Nov 1961 to 21 Oct 1983, H. & B. Advances Limited (28 Mar 1958 to 20 Nov 1961). 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (100% of shares), namely:
Finance Directors Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Non-depository financing" (ANZSIC K623030) is the classification the ABS issued to Falcon Advances Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Great South Rd, Penrose, Auckland | Physical & service & registered | 19 Jul 2004 |
| P O Box 2150, Shortland St, Auckland, 1140 | Postal | 03 Jul 2019 |
| 411 Great South Rd, Penrose, Auckland, 1051 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Nigel Kenrick Brown
Orakei, Auckland, 1071
Address used since 16 Jun 2010 |
Director | 30 May 1989 - current |
|
John Miles Kenrick Brown
Remuera, Auckland, 1050
Address used since 16 Jun 2010 |
Director | 29 May 1989 - 09 Nov 2011 |
|
Geoffrey Malcolm John Brown
Auckland 5,
Address used since 30 May 1989 |
Director | 30 May 1989 - 20 Jun 2006 |
| 411 Great South Rd , Penrose , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 8 Manukau Road, Newmarket, Auckland 1 | Physical | 01 Jul 1997 - 19 Jul 2004 |
| 1 Princes Street, Auckland | Registered | 01 Dec 1996 - 19 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Directors Limited Shareholder NZBN: 9429040705439 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geoffrey Nigel Kenrick Individual |
Auckland 5 |
28 Mar 1958 - 13 Jun 2008 |
|
Brown, Geoffrey Malcolm John Individual |
Auckland 5 |
28 Mar 1958 - 19 Jul 2007 |
|
Brown, John Miles Kenrick Individual |
Auckland 5 |
19 Jul 2007 - 13 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Finance Directors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 55058 |
| Country of origin | NZ |
| Address |
411 Great South Rd Penrose Auckland 1061 |
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