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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Director | Armstrong, Annette Gaye |
Flagstaff Hamilton 3210 New Zealand |
21 Dec 2020 - |
Director | Armstrong, Frederick |
Flagstaff Hamilton 3210 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Alex James |
Rd 1 Hamilton 3281 New Zealand |
26 May 2014 - 21 Dec 2020 |
Individual | Trust, Armstrong Family |
Rd 1 Hamilton 3281 New Zealand |
26 May 2014 - 21 Dec 2020 |
Individual | Armstrong, Callum William |
Rd 1 Hamilton 3281 New Zealand |
26 May 2014 - 21 Dec 2020 |
Individual | Armstrong, Taylor Michelle |
Rd 1 Hamilton 3281 New Zealand |
26 May 2014 - 21 Dec 2020 |
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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