General information
X Facta Resources Limited
Type: NZ Limited Company (Ltd)9429039201751
New Zealand Business Number
476690
Company Number
Registered
Company Status
X Facta Resources Limited (issued a New Zealand Business Number of 9429039201751) was incorporated on 05 Jul 1990. 2 addresses are in use by the company: 97 Monty's Lane, Rd 1, Greytown, 5794 (type: registered, physical). 97 Monty's Lane, Rd 1, Greytown had been their registered address, up until 12 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ward, Eileen (an individual) located at Greytown, Wairarapa postcode 5742. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Monty's Lane, Rd 1, Greytown, 5794 | Service & physical | 09 Oct 2015 |
| 97 Monty's Lane, Rd 1, Greytown, 5794 | Registered | 12 Oct 2015 |
Contact info
64 06 3048595
Phone (Phone)
tedandeileen@xfacta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Ward
Woodside Greytown, Wairarapa, 5712
Address used since 01 Dec 2012 |
Director | 13 Jul 1992 - current |
|
Eileen Ward
Greytown, Wairarapa, 5712
Address used since 05 Oct 2011 |
Director | 25 Nov 1996 - 19 Jun 2012 |
|
Suzanne Rose Ward
Island Bay, Wellington,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 25 Nov 1996 |
|
John Grant Ward
St Heliers, Auckland,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 26 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Monty's Lane, Rd 1, Greytown, 5794 | Registered | 09 Oct 2015 - 12 Oct 2015 |
| Ground Floor Nec House, 40 Taranaki Street, Wellington, 6140 | Physical & registered | 23 Oct 2012 - 09 Oct 2015 |
| 85 The Terrace, Wellington | Physical | 31 Oct 2000 - 23 Oct 2012 |
| 32 Humber Street, Island Bay, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 85 The Terrace, Wellington | Registered | 07 Dec 1999 - 23 Oct 2012 |
| 32 Humber Street, Island Bay, Wellington | Registered | 07 Dec 1999 - 07 Dec 1999 |
| 17 Waripori Street, Berhampore, Wellington | Physical | 13 Jan 1998 - 31 Oct 2000 |
| 17 Waripori Street, Berhampore, Wellington | Registered | 13 Jan 1998 - 07 Dec 1999 |
| 200 Melbourne Rd, Island Bay, Wellington | Registered | 03 May 1997 - 13 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Eileen Individual |
Greytown Wairarapa 5742 |
17 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Edward James Individual |
Greytown |
05 Jul 1990 - 17 Oct 2004 |
|
Ward, Edward James Individual |
Greytown Wairarapa 5742 |
05 Jul 1990 - 17 Oct 2004 |
Location
Companies nearby
 |
Andrew Mckenzie & Associates Limited 74 Monty's Lane |
|
E & E Enterprises NZ Limited 97 Monty's Lane |
|
Open All Hours (greytown) Limited 156 Woodside Road |
|
Woodside Enterprises Limited 306a Woodside Road |
|
Sheep Plan Limited 235 Wood Street |
|
Smac Consulting Limited 208a Wood Street |