Falls Road (2017) Limited (New Zealand Business Number 9429045997419) was started on 16 Mar 2017. 4 addresses are in use by the company: 86 Omaha Flats Road, Rd 6, Matakana, 0986 (type: registered, physical). 34 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 24 Aug 2020. Falls Road (2017) Limited used more names, namely: Falls Road Limited from 07 Mar 2017 to 01 Sep 2020. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (100 per cent of shares), namely:
Turnstone Limited (an entity) located at Rd 6, Matakana postcode 0986. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued Falls Road (2017) Limited. The Businesscheck database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Omaha Flats Road, Rd 6, Matakana, 0986 | Postal & office | 14 Aug 2020 |
86 Omaha Flats Road, Rd 6, Matakana, 0986 | Registered & physical & service | 24 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
James Mathew Peters
Rd 6, Matakana, 0986
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 12 Mar 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 03 Aug 2020 |
86 Omaha Flats Road , Rd 6 , Matakana , 0986 |
Previous address | Type | Period |
---|---|---|
34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 19 May 2017 - 24 Aug 2020 |
Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 16 Mar 2017 - 19 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Turnstone Limited Shareholder NZBN: 9429041524381 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
08 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Huco Limited Shareholder NZBN: 9429045866586 Company Number: 6189967 Entity |
Rd 3 Kaukapakapa 0873 |
16 Mar 2017 - 08 Sep 2020 |
Blue Electrical Limited Shareholder NZBN: 9429031159074 Company Number: 3337726 Entity |
16 Mar 2017 - 08 Sep 2020 | |
Jr & De Limited Shareholder NZBN: 9429046002952 Company Number: 6251854 Entity |
Fairview Heights Auckland 0632 |
16 Mar 2017 - 08 Sep 2020 |
Albert Road Investments Limited Shareholder NZBN: 9429042024408 Company Number: 5830816 Entity |
Rd 6 Warkworth 0986 |
16 Mar 2017 - 08 Sep 2020 |
Jr & De Limited Shareholder NZBN: 9429046002952 Company Number: 6251854 Entity |
Fairview Heights Auckland 0632 |
16 Mar 2017 - 08 Sep 2020 |
Huco Limited Shareholder NZBN: 9429045866586 Company Number: 6189967 Entity |
Rd 3 Kaukapakapa 0873 |
16 Mar 2017 - 08 Sep 2020 |
Blue Electrical Limited Shareholder NZBN: 9429031159074 Company Number: 3337726 Entity |
Warkworth Warkworth 0910 |
16 Mar 2017 - 08 Sep 2020 |
Albert Road Investments Limited Shareholder NZBN: 9429042024408 Company Number: 5830816 Entity |
Rd 6 Warkworth 0986 |
16 Mar 2017 - 08 Sep 2020 |
Gryphon Capital Limited 34 Courthouse Lane |
|
Cypress Capital Limited 34 Courthouse Lane |
|
Sf Estate Limited 34 Courthouse Lane |
|
Gp (turnstone Capital) Limited 34 Courthouse Lane |
|
Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
|
Warkworth Trading Co. Limited 34 Courthouse Lane |
Sf Estate Limited 34 Courthouse Lane |
Peak Road Investments Limited Level 10, Aig Building |
Te Arai South Partners Limited 18 Shortland Street |
Jacks Point Village Holdings Limited Level 3 |
Zhuo Yue Limited 80 Queen Street |
Heng Yue Limited 80 Queen Street |