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Factorial Limited

Type: NZ Limited Company (Ltd)
9429032048797
NZBN
2298680
Company Number
Registered
Company Status
103039699
GST Number
Current address
170 Hill Road
Belmont
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 07 Feb 2020
170 Hill Road
Belmont
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 23 Apr 2020

Factorial Limited, a registered company, was incorporated on 31 Aug 2009. 9429032048797 is the NZ business identifier it was issued. This company has been run by 2 directors: Thomas Bauer - an active director whose contract began on 31 Aug 2009,
Timothy Giles Benson - an active director whose contract began on 31 Aug 2009.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 170 Hill Road, Belmont, Lower Hutt, 5010 (types include: postal, office).
Factorial Limited had been using Level 2, Woolstore Design Centre, 258 Thorndon Quay, Wellington as their registered address up to 07 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

170 Hill Road, Belmont, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 2, Woolstore Design Centre, 258 Thorndon Quay, Wellington, 6011 New Zealand

Registered & physical address used from 10 Jul 2014 to 07 Feb 2020

Address #2: Level 2, 262 Thorndon Quay, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2014 to 10 Jul 2014

Address #3: Level 2, 2-12 Allen Street, Wellington, 6011 New Zealand

Physical & registered address used from 08 Feb 2012 to 10 Apr 2014

Address #4: 170 Hill Road, Belmont, Lower Hutt New Zealand

Physical & registered address used from 31 Aug 2009 to 08 Feb 2012

Contact info
connect@factorial.co.nz
16 Apr 2021 Email
connect@factorial.co.nz
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://factorial.co.nz
18 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Benson, Timothy Giles Belmont
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bauer, Thomas Kilbirnie
Wellington 6022

New Zealand
Directors

Thomas Bauer - Director

Appointment date: 31 Aug 2009

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 13 Apr 2016


Timothy Giles Benson - Director

Appointment date: 31 Aug 2009

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 16 Mar 2010

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