Falcon5 Limited
Type: NZ Limited Company (Ltd)Falcon5 Limited (issued an NZ business identifier of 9429043415540) was registered on 09 Nov 2016. 5 addresess are in use by the company: 98 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, service). 245 Jeffs Road, Flat Bush, Auckland had been their physical address, up to 20 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Daruwala, Shazaan Themuras (an individual) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Paul, Leslie Nigel (an individual) - located at Albany Heights, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Falcon5 Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Golden Morning Drive, Albany Heights, Auckland, 0632 | Registered & physical & service | 20 Sep 2021 |
| 98 Hinemoa Street, Birkenhead, Auckland, 0626 | Shareregister | 19 Mar 2024 |
| 98 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Nigel Paul
Albany Heights, Auckland, 0632
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Vinodhan Mudali
Flat Bush, Auckland, 2016
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 01 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 245 Jeffs Road, Flat Bush, Auckland, 2016 | Physical & registered | 09 Nov 2016 - 20 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daruwala, Shazaan Themuras Individual |
Albany Heights Auckland 0632 |
21 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Leslie Nigel Individual |
Albany Heights Auckland 0632 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudali, Vinodhan Individual |
Flat Bush Auckland 2016 |
09 Nov 2016 - 12 Oct 2021 |
 |
Maps Investment Partners Limited 245 Jeffs Road |
|
Affordable Packaging & Cleaning Services Limited 241jeffs Road |
|
Southern Ocean Homes Limited 226 Jeffs Road |
|
Enoch NZ Limited 82 Chateau Rise |
|
Mountain 8 Limited 88 Chateau Rise |
|
Rong Lin Properties Limited 21 Andy Crescent |
|
Haein NZ Limited 16 Bendemeer Place |
|
M K Inc Limited 41 Chateau Rise |
|
Minhas And Company Limited 112a Jeffs Road |
|
Taste Original New Zealand Limited 3 Vidal Way |
|
Carnix Limited 10 Beggs Way |
|
Nishiki Botany Downs Limited 18 Carlos Drive |