General information

Falcon Limited

Type: NZ Limited Company (Ltd)
9429030388970
New Zealand Business Number
4204638
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Falcon Limited (issued a New Zealand Business Number of 9429030388970) was incorporated on 08 Jan 2013. 2 addresses are in use by the company: 21 Homedale Road, Wainuiomata, Lower Hutt, 5014 (type: registered, physical). 50 Oregon Drive, Maoribank, Upper Hutt had been their physical address, up to 08 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nakamura, Mari (an individual) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Koroglu, Sahin (a director) - located at Wainuiomata, Lower Hutt. "Ethnic food takeaways" (business classification H451215) is the category the Australian Bureau of Statistics issued Falcon Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
21 Homedale Road, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 08 Apr 2014
Contact info
64 4 5647778
Phone (Phone)
fatsasahin@gmail.com
Email
www.facebook.com/CSTurkishKebabAndPizzaHouse
Website
Directors
Name and Address Role Period
Sahin Koroglu
Wainuiomata, Lower Hutt, 5014
Address used since 31 Mar 2014
Director 08 Jan 2013 - current
Addresses
Principal place of activity
4 Queen Street , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
50 Oregon Drive, Maoribank, Upper Hutt, 5018 Physical & registered 08 Jan 2013 - 08 Apr 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nakamura, Mari
Individual
Wainuiomata
Lower Hutt
5014
14 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Koroglu, Sahin
Director
Wainuiomata
Lower Hutt
5014
08 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Koroglu, Safi
Individual
Wainuiomata
Lower Hutt
5014
31 Mar 2014 - 31 Jul 2016
Koroglu, Safi
Individual
Maoribank
Upper Hutt
5018
08 Jan 2013 - 14 Jan 2013
Location
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