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 11 Jun 2025, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
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.
Other active addresses
Address #4: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 08 Nov 2024
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: 01 Apr 2025
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 | Armstrong, Taylor Michelle |
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 |
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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