General information
The Maltese Falcon Limited
Type: NZ Limited Company (Ltd)9429038278150
New Zealand Business Number
817833
Company Number
Registered
Company Status
The Maltese Falcon Limited (issued an NZ business identifier of 9429038278150) was registered on 18 Jul 1996. 1 address is in use by the company: 3 Shingleton Lane, Botany (type: physical, registered). Level 1, 78 Queens Road, Panmure, Auckland had been their physical address, until 09 Feb 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Andrew Spiteri (an individual) located at Whitford, Auckland. Businesscheck's database was updated on 28 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| 3 Shingleton Lane, Botany | Physical | 09 Feb 2009 |
| 3 Shingleton Lane, Botany, Manukau | Registered | 09 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Spiteri
Rd 1, Howick, 2571
Address used since 27 Apr 2010 |
Director | 18 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 78 Queens Road, Panmure, Auckland | Physical & registered | 12 May 2008 - 09 Feb 2009 |
| Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical & registered | 07 Apr 2004 - 12 May 2008 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 11 Apr 2000 - 07 Apr 2004 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 15 Mar 2000 - 11 Apr 2000 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 15 Mar 2000 - 15 Mar 2000 |
| Level 2 Building 3, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 15 Mar 2000 - 07 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Spiteri Individual |
Whitford Auckland |
18 Jul 1996 - current |
Location
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