General information

Falls Road (2017) Limited

Type: NZ Limited Company (Ltd)
9429045997419
New Zealand Business Number
6250688
Company Number
Registered
Company Status
122369099
GST Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
jamie@tcap.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Turnstone Limited
Shareholder NZBN: 9429041524381
Entity (NZ Limited Company)
Rd 6
Matakana
0986
08 Sep 2020 - current

Historic shareholders

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
Location
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34 Courthouse Lane
Warkworth Trading Co. Limited
34 Courthouse Lane
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