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General information

Falamco Engineering Limited

Type: NZ Limited Company (Ltd)
9429039787743
New Zealand Business Number
289484
Company Number
Registered
Company Status

Falamco Engineering Limited (issued a New Zealand Business Number of 9429039787743) was launched on 13 Dec 1985. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Wellington Street, Howick, Auckland had been their registered address, up until 06 Jan 2003. 24000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11760 shares (49 per cent of shares), namely:
Latta, Anita Margaret (an individual) located at Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (12240 shares); it includes
Latta, Frank Albert (an individual) - located at Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland. Our information was last updated on 11 May 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Anita Margaret Latta
Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland, 1060
Address used since 16 Apr 2020
Epsom, Auckland, 1023
Address used since 08 Apr 2010
Director 13 Dec 1985 - current
Frank Albert Latta
Summerset At Heritage Park, 8 Harrison Road, Ellerslie, Auckland, 1060
Address used since 16 Apr 2020
Epsom, Auckland, 1023
Address used since 08 Apr 2010
8 Harrison Road, Ellerslie, Auckland, 1060
Address used since 18 Oct 2019
Director 13 Dec 1985 - current
Addresses
Previous address Type Period
19 Wellington Street, Howick, Auckland Registered 17 Apr 2000 - 06 Jan 2003
C/- Hart & Co, 1st Floor, Westpac Building, 19 Wellington Street, Howick Physical 17 Apr 2000 - 17 Apr 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick Physical 17 Apr 2000 - 06 Jan 2003
107 Ranfurly Road, Epsom, Auckland 3 Registered 26 Nov 1991 - 17 Apr 2000
Financial Data
Financial info
24000
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11760
Shareholder Name Address Period
Latta, Anita Margaret
Individual 		Summerset At Heritage Park
8 Harrison Road, Ellerslie, Auckland
1060 		13 Dec 1985 - current
Shares Allocation #2 Number of Shares: 12240
Shareholder Name Address Period
Latta, Frank Albert
Individual 		Summerset At Heritage Park
8 Harrison Road, Ellerslie, Auckland
1060 		13 Dec 1985 - current
Location
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