Falkon Properties Limited
Type: NZ Limited Company (Ltd)Falkon Properties Limited (issued an NZBN of 9429037331412) was registered on 04 Apr 2000. 9 addresess are in use by the company: 74 Westney Road, Mangere, Auckland, 2022 (type: registered, service). 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 had been their registered address, up to 03 Mar 2014. Falkon Properties Limited used other aliases, namely: Sunline Properties Limited from 09 Mar 2004 to 19 Jun 2007, New Zealand Heli-Safaris Limited (08 Jun 2001 to 09 Mar 2004) and E-Export Limited (04 Apr 2000 - 08 Jun 2001). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Pvd Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632,
Van Dorp, Paul Anthony (an individual) located at Orakei, Auckland postcode 1071. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Falkon Properties Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Timberly Road, Mangere, Auckland, 2022 | Service & physical & registered | 03 Mar 2014 |
| 3 Timberly Road, Mangere, Auckland, 2022 | Office & delivery | 26 Feb 2020 |
| Po Box 201011, Auckland Airport, Auckland, 2150 | Postal | 26 Feb 2020 |
| 74 Westney Road, Mangere, Auckland, 2022 | Office & delivery | 17 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Van Dorp
Orakei, Auckland, 1071
Address used since 23 Feb 2016 |
Director | 04 Apr 2000 - current |
|
Vicki Sue Van Dorp
Karaka,
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 30 Jun 2006 |
| Type | Used since | |
|---|---|---|
| 74 Westney Road, Mangere, Auckland, 2022 | Office & delivery | 17 Feb 2024 |
| 74 Westney Road, Mangere, Auckland, 2022 | Registered & service | 26 Feb 2024 |
| 3 Timberly Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 | Registered & physical | 14 Mar 2007 - 03 Mar 2014 |
| C/-rocpac International Limited, 1/12 Longford Street, Mt Wellington, Auckland | Physical & registered | 21 Aug 2006 - 14 Mar 2007 |
| 99d Laing Road, Karaka, Auckland | Physical | 02 Mar 2004 - 21 Aug 2006 |
| 99d Laing Rd, Karaka, Auckland | Registered | 02 Mar 2004 - 21 Aug 2006 |
| C/- Lynda Moore, Chartered Accountant, 39-41 East Tamaki Road, Papatoetoe | Registered & physical | 04 Apr 2000 - 02 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pvd Trustee Limited Shareholder NZBN: 9429046466457 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
27 Aug 2019 - current |
|
Van Dorp, Paul Anthony Individual |
Orakei Auckland 1071 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Challinor, Christopher David Individual |
Lucas Heights Auckland 0632 |
29 Mar 2007 - 27 Aug 2019 |
|
Eleven Eleven Trust Other |
07 Mar 2007 - 07 Mar 2007 | |
|
Paul And Vicki Van Dorp Family Trust No 1 Other |
04 Apr 2000 - 25 Mar 2006 | |
|
Null - Eleven Eleven Trust Other |
07 Mar 2007 - 07 Mar 2007 | |
|
Null - Paul And Vicki Van Dorp Family Trust No 1 Other |
04 Apr 2000 - 25 Mar 2006 |
 |
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