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Commercial Factors Limited

Type: NZ Limited Company (Ltd)
9429039324252
NZBN
433916
Company Number
Registered
Company Status
Current address
C/-hwi Limited
139 Carlton Gore Road
Newmarket, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jun 2007
1st Floor Building 2
195 Main Highway
Ellerslie New Zealand
Physical & service & registered address used since 27 Aug 2007

Commercial Factors Limited, a registered company, was started on 07 Mar 1990. 9429039324252 is the NZBN it was issued. This company has been managed by 3 directors: Terence John Frederick Haydon - an active director whose contract started on 07 Mar 1990,
Martin Charles John Haydon - an active director whose contract started on 20 Feb 2025,
Patricia Frances Haydon - an inactive director whose contract started on 07 Mar 1990 and was terminated on 15 Oct 2014.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: 1St Floor Building 2, 195 Main Highway, Ellerslie (category: physical, service).
Commercial Factors Limited had been using 40 Entrican Avenue, Remuera, Auckland 5 as their registered address up until 27 Aug 2007.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150000 shares (50%).

Addresses

Previous addresses

Address #1: 40 Entrican Avenue, Remuera, Auckland 5

Registered address used from 19 Mar 1998 to 27 Aug 2007

Address #2: Stanway House, 644 Gt South Road, Penrose, Auckland

Physical address used from 19 Mar 1998 to 27 Aug 2007

Address #3: 40 Entrican Avenue, Remuera, Auckland 5

Physical address used from 19 Mar 1998 to 19 Mar 1998

Address #4: -

Physical address used from 20 Feb 1992 to 19 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Haydon, Patricia Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 150000
Director Haydon, Terence John Frederick Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haydon, Terence John Remuera
Auckland
1050
New Zealand
Directors

Terence John Frederick Haydon - Director

Appointment date: 07 Mar 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2011


Martin Charles John Haydon - Director

Appointment date: 20 Feb 2025

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Feb 2025


Patricia Frances Haydon - Director (Inactive)

Appointment date: 07 Mar 1990

Termination date: 15 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 1990