General information
Falcon NZ Equity Limited
Type: NZ Limited Company (Ltd)9429031456234
New Zealand Business Number
3031172
Company Number
Registered
Company Status
Falcon Nz Equity Limited (issued an NZ business number of 9429031456234) was incorporated on 16 Jul 2010. 1 address is in use by the company: 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 205-209 Queen Street, Auckland had been their registered address, up to 22 Jun 2017. Falcon Nz Equity Limited used more names, namely: Ppb Nz Equity Limited from 16 Jul 2010 to 15 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Falcon Nz H Pty Limited (an other) located at 8-12 Chifley Square, Sydney, New South Wales postcode 2000. Businesscheck's database was updated on 15 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joe Leonard Dicks
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Grant Dene Sparks
8-12 Chefley Square, Sydney, 2000
Address used since 01 Jan 1970
Indooroopilly, Qld, 4068
Address used since 03 Sep 2010
8-12 Chefley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2010 - 31 Jul 2018 |
|
Ian Menzies Carson
Armadale, Victoria, 3143
Address used since 03 Sep 2010
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2010 - 31 Jul 2018 |
|
Daniel Bryant
Malvern East, Vic, 3145
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Jul 2018 |
|
David Mcevoy
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 03 Sep 2010
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2010 - 16 Jun 2017 |
|
Stephen James Parbery
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Sylvania, Nsw, 2224
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 30 Jun 2016 |
|
Tony Sims
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 31 Mar 2016 |
|
Stephen Purcell
Lindfield, Nsw, 2070
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 17 Oct 2011 |
|
David Shillson
Seatoun, Wellington, 6022
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 03 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205-209 Queen Street, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 22 Jun 2017 |
| 205-209 Queen Street, Auckland, 1010 | Registered | 29 Aug 2014 - 26 Jul 2016 |
| 205-209 Queen Street, Auckland, 1010 | Registered | 29 Nov 2010 - 29 Aug 2014 |
| 205-209 Queen Street, Auckland, 1010 | Physical | 29 Nov 2010 - 26 Jul 2016 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 28 Jul 2010 - 29 Nov 2010 |
| 89 The Terrace, Wellington, 6011 | Physical | 16 Jul 2010 - 29 Nov 2010 |
| 89 The Terrace, Wellington, 6011 | Registered | 16 Jul 2010 - 28 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon NZ H Pty Limited Other |
8-12 Chifley Square Sydney, New South Wales 2000 |
24 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Shillson Individual |
Seatoun Wellington 6022 |
16 Jul 2010 - 03 Sep 2010 |
|
David Shillson Director |
Seatoun Wellington 6022 |
16 Jul 2010 - 03 Sep 2010 |
|
Null - Ppb NZ Trustee Pty Limited Other |
03 Sep 2010 - 24 Sep 2010 | |
|
Ppb NZ Trustee Pty Limited Other |
03 Sep 2010 - 24 Sep 2010 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | Falcon Prime Pty Limited |
| Type | Ultimate Holding Company |
| Ultimate Holding Company Number | 130343252 |
| Country of origin | AU |
Location
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