Facts Limited, a registered company, was started on 27 May 1975. 9429040069289 is the NZBN it was issued. The company has been supervised by 39 directors: Craig James Gold - an active director whose contract started on 26 Jan 2017,
Louise Miriam Edwards - an active director whose contract started on 30 Sep 2017,
Steven James Wakefield - an active director whose contract started on 29 Sep 2018,
Alan Charles Connolly - an active director whose contract started on 29 Sep 2018,
Richard Gordon Alexander Westlake - an active director whose contract started on 29 Sep 2018.
Last updated on 11 Jul 2020, the BizDb database contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered).
Facts Limited had been using 1St Floor, 138 Parnell Road, Parnell, Auckland as their physical address until 04 Apr 2001.
Other names used by the company, as we identified at BizDb, included: from 27 Sep 2000 to 10 Jul 2006 they were called Credit Union Services Limited, from 27 May 1975 to 27 Sep 2000 they were called Credit Union Nominees Limited.
One entity controls all company shares (exactly 8 shares) - C U Securities Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1st Floor, 138 Parnell Road, Parnell, Auckland
Physical & registered address used from 04 Apr 2001 to 04 Apr 2001
Address #2: 4th Floor, 272 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 04 Apr 2001 to 01 Nov 2011
Address #3: 183 Collingwood Street, Hamilton
Registered address used from 11 Dec 1995 to 04 Apr 2001
Address #4: 111 Collingwood St, Hamilton
Registered address used from 12 Apr 1995 to 11 Dec 1995
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 03 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8 | |||
| Entity (NZ Limited Company) | C U Securities Limited Shareholder NZBN: 9429037313456 |
Newmarket Auckland 1023 New Zealand |
08 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Keenan |
Cromwell South Otago |
27 May 1975 - 27 Jun 2010 |
| Individual | Andrew Leys |
Invercargill |
27 May 1975 - 27 Jun 2010 |
| Individual | Neil Mcdonald |
Waikanae |
27 May 1975 - 27 Jun 2010 |
Ultimate Holding Company
Craig James Gold - Director
Appointment date: 26 Jan 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Jan 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Sep 2018
Louise Miriam Edwards - Director
Appointment date: 30 Sep 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Sep 2017
Steven James Wakefield - Director
Appointment date: 29 Sep 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 29 Sep 2018
Alan Charles Connolly - Director
Appointment date: 29 Sep 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 29 Sep 2018
Richard Gordon Alexander Westlake - Director
Appointment date: 29 Sep 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Sep 2019
Shane Mark Oerder - Director (Inactive)
Appointment date: 28 Sep 2019
Termination date: 20 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Sep 2019
Paul Michael Eves - Director (Inactive)
Appointment date: 28 Sep 2019
Termination date: 20 Nov 2019
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 28 Sep 2019
Claire Dianne Matthews - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 28 Sep 2019
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 29 Oct 2015
Graham Clark Clouston - Director (Inactive)
Appointment date: 30 Sep 2017
Termination date: 28 Sep 2019
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 30 Sep 2017
Bhiku Bhana - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 29 Sep 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Oct 2015
Rodney Wyn Osborne - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 29 Sep 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 24 Nov 2016
Henry Charles James Lynch - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 06 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2016
Peter Charles Leslie Taylor - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 30 Sep 2017
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Oct 2015
Bruce Gordon Bleakley - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 30 Sep 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 29 Oct 2015
Steven Murray Nichols - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 12 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Jan 2017
Robert Broghton Nicholls - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 25 Jan 2017
Address: Doonan, Queensland, 4562 Australia
Address used since 29 Oct 2015
Simon Francis Scott - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 17 Sep 2016
Address: Hamilton, 3204 New Zealand
Address used since 30 Oct 2015
Mary Bridget Martick - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 15 Sep 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Oct 2015
Graham Clark Clouston - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 19 Oct 2011
Address: New Plymouth,
Address used since 15 Dec 2009
Lee Andrew Sinclair - Director (Inactive)
Appointment date: 22 Aug 2008
Termination date: 15 Dec 2009
Address: Glendowie, 1071 New Zealand
Address used since 22 Aug 2008
Alan Douglas Mclaren - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 18 Sep 2009
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 16 Sep 2009
Simon Hart - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Mar 2009
Address: Parnell, Auckland,
Address used since 01 Mar 2006
Andrew Leys - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 13 Sep 2008
Address: Invercargill,
Address used since 20 Oct 2004
Graham Clouston - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 13 Sep 2008
Address: New Plymouth,
Address used since 17 Oct 2003
Colin Punter - Director (Inactive)
Appointment date: 18 Sep 2004
Termination date: 13 Sep 2008
Address: Henderson,
Address used since 18 Sep 2004
John Keenan - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 27 Mar 2008
Address: Central Otago,
Address used since 01 Jul 2005
Carla Rae - Director (Inactive)
Appointment date: 17 Sep 2005
Termination date: 27 Mar 2008
Address: Hokitika,
Address used since 17 Sep 2005
Neil Wallace Mcdonald - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 25 Mar 2008
Address: Waikanae,
Address used since 26 Feb 1993
John Garwood - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 17 Sep 2005
Address: Rd 6, Te Puke,
Address used since 06 Mar 2003
Carla Rae - Director (Inactive)
Appointment date: 18 Oct 2003
Termination date: 18 Sep 2004
Address: Hokitika,
Address used since 18 Oct 2003
Robert Marshall - Director (Inactive)
Appointment date: 16 Sep 2001
Termination date: 13 Sep 2003
Address: Parnell, Auckland,
Address used since 16 Sep 2001
Brian Hancock - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 15 Sep 2002
Address: Hamilton,
Address used since 27 Sep 2000
Robert Strong - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 16 Sep 2001
Address: Greenmeadows, Napier,
Address used since 30 Aug 2000
David Oliver - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 06 Oct 2000
Address: Mt Maunganui,
Address used since 30 Aug 2000
Stephen Harteveld - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 25 Jun 1999
Address: Christchurch,
Address used since 18 May 1992
Philip Barnett - Director (Inactive)
Appointment date: 25 Nov 1993
Termination date: 25 Jun 1999
Address: Maungatapu, Tauranga,
Address used since 25 Nov 1993
Winsome Rosalind Stretch - Director (Inactive)
Appointment date: 18 Mar 1995
Termination date: 25 Jun 1999
Address: One Tree Hill, Auckland,
Address used since 18 Mar 1995
Peter David Minor - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 18 Mar 1995
Address: Hamilton,
Address used since 18 May 1992
Helen Ryan - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 25 Nov 1993
Address: Hamilton,
Address used since 18 May 1992
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