General information
De Falco Holdings Limited
Type: NZ Limited Company (Ltd)9429042304685
New Zealand Business Number
5964557
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
De Falco Holdings Limited (New Zealand Business Number 9429042304685) was registered on 18 Apr 2016. 2 addresses are currently in use by the company: 326 Main Road, Huapai, Kumeu, 0810 (type: registered, physical). Suite 2 (Upstairs), 10 Victoria Road, Devonport had been their registered address, up until 05 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
De Falco, Giampietro (a director) located at Onehunga, Auckland postcode 1061. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued De Falco Holdings Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Main Road, Huapai, Kumeu, 0810 | Registered & physical & service | 05 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giampietro De Falco
Devonport, Auckland, 0624
Address used since 27 Sep 2022
Onehunga, Auckland, 1061
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Giampiero De Falco
Onehunga, Auckland, 1061
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2 (upstairs), 10 Victoria Road, Devonport, 0624 | Registered & physical | 17 Aug 2021 - 05 Oct 2022 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 18 Apr 2016 - 17 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Falco, Giampietro Director |
Onehunga Auckland 1061 |
25 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Falco, Giampiero Individual |
Onehunga Auckland 1061 |
03 Jun 2016 - 25 May 2022 |
|
Defalco, Giampiero Director |
Onehunga Auckland 1061 |
18 Apr 2016 - 03 Jun 2016 |
Location
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