Factron Holdings Limited, a registered company, was launched on 22 Apr 1997. 9429038097423 is the business number it was issued. The company has been run by 2 directors: Gerard Peter Van Tilborg - an active director whose contract started on 28 May 1997,
Krishna Samy Pillay - an inactive director whose contract started on 22 Apr 1997 and was terminated on 28 May 1997.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Factron Holdings Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up to 17 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Van Tilborg, Gerard Peter - located at 3110, Northcote, Auckland.
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 06 Jun 2019 to 17 Jun 2020
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 31 May 2018 to 17 Jun 2020
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 14 Nov 2011 to 31 May 2018
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Nov 2011 to 06 Jun 2019
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical & registered address used from 05 Jun 1997 to 05 Jun 1997
Address: 16 Kororo Street, Northcote, Auckland New Zealand
Physical & registered address used from 05 Jun 1997 to 14 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Tilborg, Gerard Peter |
Northcote Auckland |
22 Apr 1997 - |
Gerard Peter Van Tilborg - Director
Appointment date: 28 May 1997
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 May 1997
Krishna Samy Pillay - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 28 May 1997
Address: Glenfield, Auckland,
Address used since 22 Apr 1997
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Bexenterry Limited
6 Cherry Way
Total Chiropractic Limited
16 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center