General information

Falk Investments Limited

Type: NZ Limited Company (Ltd)
9429037638047
New Zealand Business Number
950132
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Falk Investments Limited (NZBN 9429037638047) was registered on 26 Mar 1999. 6 addresess are in use by the company: 118 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service). 7 Ocean View Road, Waiheke Island had been their physical address, up until 14 Feb 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Aandewiel, Frederik (an individual) located at Rd 12, Waiheke Island postcode 4294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
King, Leagh Deborah (an individual) - located at Rd 12, Waiheke Island. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued Falk Investments Limited. Our information was last updated on 02 Jun 2025.

Current address Type Used since
37 Burrell Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 14 Feb 2017
37 Burrell Road, Oneroa, Waiheke Island, 1081 Office 03 May 2020
Unit 1, 143 Ocean View Road, Oneroa, Waiheke Island, 1081 Delivery 03 May 2020
118 Black Barn Road, Rd 12, Havelock North, 4294 Registered & service 07 Mar 2023
Contact info
64 21 2254004
Phone
64 9 3726868
Phone (Phone)
fred.aandewiel@outlook.com
Email
bodyandsoles.co.nz
Website
Directors
Name and Address Role Period
Frederik Aandewiel
Rd 12, Havelock North, 4294
Address used since 01 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 04 Feb 2017
Director 26 Mar 1999 - current
Leagh Deborah King
Rd 12, Havelock North, 4294
Address used since 01 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 04 Feb 2017
Director 26 Mar 1999 - current
Addresses
Other active addresses
Type Used since
118 Black Barn Road, Rd 12, Havelock North, 4294 Registered & service 07 Mar 2023
Principal place of activity
37 Burrell Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
7 Ocean View Road, Waiheke Island Physical & registered 09 Jan 2008 - 14 Feb 2017
308a Sea View Road, Waiheke Island Registered & physical 05 May 2006 - 09 Jan 2008
20 Longwood Palce, Hamilton Registered 12 Apr 2000 - 05 May 2006
20 Longwood Place, Hamilton Physical 29 Mar 1999 - 05 May 2006
20 Longwood Palce, Hamilton Registered 26 Mar 1999 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Aandewiel, Frederik
Individual
Rd 12
Waiheke Island
4294
26 Mar 1999 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
King, Leagh Deborah
Individual
Rd 12
Waiheke Island
4294
26 Mar 1999 - current
Location
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