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Facta Investments Limited

Type: NZ Limited Company (Ltd)
9429041228692
NZBN
5206102
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Norris Avenue
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 May 2014
Level 4 Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 19 Jun 2020
1429 River Road
Flagstaff
Hamilton 3210
New Zealand
Office & delivery & postal address used since 10 Mar 2022

Facta Investments Limited, a registered company, was registered on 26 May 2014. 9429041228692 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Annette Gaye Armstrong - an active director whose contract began on 26 May 2014,
Frederick Armstrong - an active director whose contract began on 14 Dec 2020,
Callum William Armstrong - an inactive director whose contract began on 26 May 2014 and was terminated on 14 Dec 2020.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1429 River Road, Flagstaff, Hamilton, 3210 (type: office, delivery).
Facta Investments Limited had been using 2083D River Road, Hamilton as their physical address until 19 Jun 2020.
Other names for this company, as we found at BizDb, included: from 09 May 2014 to 21 Dec 2020 they were named Facta Developments Limited.
All company shares (6000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Armstrong, Annette Gaye (a director) located at Flagstaff, Hamilton postcode 3210,
Armstrong, Frederick (a director) located at Flagstaff, Hamilton postcode 3210.

Addresses

Principal place of activity

1429 River Road, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 2083d River Road, Hamilton, 3281 New Zealand

Physical & registered address used from 10 Mar 2020 to 19 Jun 2020

Address #2: 46 Church Road, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 10 May 2017 to 10 Mar 2020

Address #3: 4, Bnz Building, 354 Victoria, Street, Hamilton, Hamilton, 3204 New Zealand

Physical & registered address used from 26 May 2014 to 10 May 2017

Contact info
64 021 771882
11 Jun 2020 Phone
Fred@korok.com
10 Mar 2022 nzbn-reserved-invoice-email-address-purpose
Fred@korok.com
11 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Director Armstrong, Annette Gaye Flagstaff
Hamilton
3210
New Zealand
Director Armstrong, Frederick Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Alex James Rd 1
Hamilton
3281
New Zealand
Individual Trust, Armstrong Family Rd 1
Hamilton
3281
New Zealand
Individual Armstrong, Callum William Rd 1
Hamilton
3281
New Zealand
Individual Armstrong, Taylor Michelle Rd 1
Hamilton
3281
New Zealand
Directors

Annette Gaye Armstrong - Director

Appointment date: 26 May 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Mar 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 May 2014


Frederick Armstrong - Director

Appointment date: 14 Dec 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Mar 2022

Address: Hamilton, 3281 New Zealand

Address used since 14 Dec 2020


Callum William Armstrong - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 14 Dec 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 May 2014

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