The 'A' Factor Publishing Company Limited, a registered company, was registered on 30 Mar 1998. 9429037875671 is the business number it was issued. "Social and interpersonal skill training" (ANZSIC P821940) is how the company has been categorised. This company has been run by 3 directors: John Arthur Russell - an active director whose contract started on 30 Mar 1998,
Pamela Margaret Russell - an active director whose contract started on 30 Mar 1998,
Phillippa Jane Russell - an active director whose contract started on 01 Apr 2023.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 3A Grosvenor Place, Katikati, 3129 (type: postal, office).
The 'A' Factor Publishing Company Limited had been using 41A Iles Road, Rotorua as their registered address up to 02 Jun 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
3a Grosvenor Place, Katikati, 3129 New Zealand
Previous addresses
Address #1: 41a Iles Road, Rotorua
Registered address used from 03 Aug 2007 to 02 Jun 2010
Address #2: 41a Ilse Road, Rotorua
Physical address used from 03 Aug 2007 to 02 Jun 2010
Address #3: 41 Elmbridge Place, Rotorua
Registered & physical address used from 08 Jun 2004 to 03 Aug 2007
Address #4: 6 Stanhope Grove, Korokoro, Lower Hutt
Registered address used from 12 Apr 2000 to 08 Jun 2004
Address #5: 6 Stanhope Grove, Korokoro, Lower Hutt
Physical address used from 16 Jun 1999 to 16 Jun 1999
Address #6: 23 Edward Payton Grove, Rotorua
Physical address used from 16 Jun 1999 to 08 Jun 2004
Address #7: 66 Tamatea Street, Rotorua
Registered address used from 16 Jun 1999 to 12 Apr 2000
Address #8: 6 Stanhope Grove, Korokoro, Lower Hutt
Registered address used from 14 Jul 1998 to 16 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Russell, Pamela Margaret |
Katikati 3129 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Russell, John Arthur |
Katikati 3129 New Zealand |
31 May 2004 - |
John Arthur Russell - Director
Appointment date: 30 Mar 1998
Address: Katikati, Katikati, 3129 New Zealand
Address used since 26 May 2010
Pamela Margaret Russell - Director
Appointment date: 30 Mar 1998
Address: Katikati, Katikati, 3129 New Zealand
Address used since 26 May 2010
Phillippa Jane Russell - Director
Appointment date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2023
Marketing Techniques Limited
3a Grosvenor Place
Silver Fox Consultants Limited
1 Belmont Rise
Katikati Trustees Limited
148 Park Road
Katikati Cricket Club Incorporated
32 Belmont Rise
Kt Consulting (bop) Limited
10 Rosemary Place
Qlova Limited
10 Rosemary Place
Balanced Success Limited
11 Woods Avenue
J D Social Services Limited
723 Pollen Street
Lean In Nz Limited
14b Bayfair Drive
Live More Awesome Limited
54 Hillcrest Road
Marketing Techniques Limited
3a Grosvenor Place
Natural Assets Limited
117b Main Road