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X Facta Resources Limited

Type: NZ Limited Company (Ltd)
9429039201751
NZBN
476690
Company Number
Registered
Company Status
Current address
97 Monty's Lane
Rd 1
Greytown 5794
New Zealand
Service & physical address used since 09 Oct 2015
97 Monty's Lane
Rd 1
Greytown 5794
New Zealand
Registered address used since 12 Oct 2015

X Facta Resources Limited was started on 05 Jul 1990 and issued an NZBN of 9429039201751. The registered LTD company has been managed by 4 directors: Edward James Ward - an active director whose contract started on 13 Jul 1992,
Eileen Ward - an inactive director whose contract started on 25 Nov 1996 and was terminated on 19 Jun 2012,
Suzanne Rose Ward - an inactive director whose contract started on 26 Apr 1993 and was terminated on 25 Nov 1996,
John Grant Ward - an inactive director whose contract started on 13 Jul 1992 and was terminated on 26 Apr 1993.
As stated in our information (last updated on 24 Mar 2024), this company filed 1 address: 97 Monty's Lane, Rd 1, Greytown, 5794 (category: registered, physical).
Up until 12 Oct 2015, X Facta Resources Limited had been using 97 Monty's Lane, Rd 1, Greytown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ward, Eileen (an individual) located at Greytown, Wairarapa postcode 5742.

Addresses

Previous addresses

Address #1: 97 Monty's Lane, Rd 1, Greytown, 5794 New Zealand

Registered address used from 09 Oct 2015 to 12 Oct 2015

Address #2: Ground Floor Nec House, 40 Taranaki Street, Wellington, 6140 New Zealand

Physical & registered address used from 23 Oct 2012 to 09 Oct 2015

Address #3: 85 The Terrace, Wellington New Zealand

Physical address used from 31 Oct 2000 to 23 Oct 2012

Address #4: 32 Humber Street, Island Bay, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #5: 85 The Terrace, Wellington New Zealand

Registered address used from 07 Dec 1999 to 23 Oct 2012

Address #6: 32 Humber Street, Island Bay, Wellington

Registered address used from 07 Dec 1999 to 07 Dec 1999

Address #7: 17 Waripori Street, Berhampore, Wellington

Physical address used from 13 Jan 1998 to 31 Oct 2000

Address #8: 17 Waripori Street, Berhampore, Wellington

Registered address used from 13 Jan 1998 to 07 Dec 1999

Address #9: 200 Melbourne Rd, Island Bay, Wellington

Registered address used from 03 May 1997 to 13 Jan 1998

Contact info
64 06 3048595
16 Oct 2019 Phone
tedandeileen@xfacta.co.nz
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Ward, Eileen Greytown
Wairarapa
5742
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Edward James Greytown
Individual Ward, Edward James Greytown
Wairarapa
5742
New Zealand
Directors

Edward James Ward - Director

Appointment date: 13 Jul 1992

Address: Woodside Greytown, Wairarapa, 5712 New Zealand

Address used since 01 Dec 2012


Eileen Ward - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 19 Jun 2012

Address: Greytown, Wairarapa, 5712 New Zealand

Address used since 05 Oct 2011


Suzanne Rose Ward - Director (Inactive)

Appointment date: 26 Apr 1993

Termination date: 25 Nov 1996

Address: Island Bay, Wellington,

Address used since 26 Apr 1993


John Grant Ward - Director (Inactive)

Appointment date: 13 Jul 1992

Termination date: 26 Apr 1993

Address: St Heliers, Auckland,

Address used since 13 Jul 1992

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