General information

Fallas Construction Limited

Type: NZ Limited Company (Ltd)
9429032672503
New Zealand Business Number
2147641
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Fallas Construction Limited (issued a business number of 9429032672503) was started on 22 Jul 2008. 1 address is in use by the company: 2 Pohutukawa Drive, Pukete, Hamilton, 3200 (type: registered, physical). 9 Endeavour Avenue, Flagstaff, Hamilton had been their physical address, up until 30 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Anna-Louise Fallas (an individual) located at Pukete, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phirun Fallas (an individual) - located at Hamilton. "E301120 Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Fallas Construction Limited. Businesscheck's data was updated on 21 Jan 2021.

Current address Type Used since
2 Pohutukawa Drive, Pukete, Hamilton, 3200 Registered & physical 30 Nov 2016
Contact info
64 27 3232211
Phone (Phone)
fallasconstructionltd@xtra.co.nz
Email
www.fallasconstruction.co.nz
Website
Directors
Name and Address Role Period
Phirun Fallas
Pukete, Hamilton, 3200
Address used since 22 Nov 2016
Director 22 Jul 2008 - current
Anna-louise Fallas
Pukete, Hamilton, 3200
Address used since 22 Nov 2016
Director 22 Jul 2008 - current
Addresses
Principal place of activity
12 Patui Avenue , Rd 5 , Thames , 3575
Previous address Type Period
9 Endeavour Avenue, Flagstaff, Hamilton, 3210 Physical & registered 18 Nov 2013 - 30 Nov 2016
12 Patui Avenue, Rd 5, Thames, 3575 Registered & physical 07 Oct 2010 - 18 Nov 2013
51 Milan Drive, Glen Eden, Waitakere Registered & physical 22 Feb 2010 - 07 Oct 2010
51 Munroe Rd, Henderson, 0612 Auckland Physical 09 Sep 2009 - 22 Feb 2010
51 Munroe Rd, Henderson 0612, Auckland Registered 09 Sep 2009 - 22 Feb 2010
12 Westglen Place, Henderson, Auckland Physical & registered 18 Jun 2009 - 09 Sep 2009
86 Dixon Road, Glenview, Hamilton Registered & physical 22 Jul 2008 - 22 Jul 2008
19 Leslie Place, Melville, Hamilton Registered & physical 22 Jul 2008 - 18 Jun 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anna-louise Fallas
Individual
Pukete
Hamilton
3200
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phirun Fallas
Individual
Hamilton
3210
22 Jul 2008 - current
Location
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