General information
Factron Holdings Limited
Type: NZ Limited Company (Ltd)9429038097423
New Zealand Business Number
854805
Company Number
Registered
Company Status
Factron Holdings Limited (issued a business number of 9429038097423) was launched on 22 Apr 1997. 2 addresses are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up until 17 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Tilborg, Gerard Peter (an individual) located at Northcote, Auckland. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 28 May 1997 |
Director | 28 May 1997 - current |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 28 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 06 Jun 2019 - 17 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 31 May 2018 - 17 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 14 Nov 2011 - 31 May 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Nov 2011 - 06 Jun 2019 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical & registered | 05 Jun 1997 - 05 Jun 1997 |
| 16 Kororo Street, Northcote, Auckland | Physical & registered | 05 Jun 1997 - 14 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tilborg, Gerard Peter Individual |
Northcote Auckland |
22 Apr 1997 - current |
Location
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