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Factron Holdings Limited

Type: NZ Limited Company (Ltd)
9429038097423
NZBN
854805
Company Number
Registered
Company Status
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Van Tilborg, Gerard Peter Northcote
Auckland
Directors

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

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