General information
Facts Limited
Type: NZ Limited Company (Ltd)9429040069289
New Zealand Business Number
195263
Company Number
Registered
Company Status
Facts Limited (issued a New Zealand Business Number of 9429040069289) was started on 27 May 1975. 2 addresses are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered). 1St Floor, 138 Parnell Road, Parnell, Auckland had been their physical address, up to 04 Apr 2001. Facts Limited used other aliases, namely: Credit Union Services Limited from 27 Sep 2000 to 10 Jul 2006, Credit Union Nominees Limited (27 May 1975 to 27 Sep 2000). 8 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8 shares (100 per cent of shares), namely:
C U Securities Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 11 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 21 Oct 2011 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical & registered | 01 Nov 2011 |
Contact info
64 9 5200451
Phone (Phone)
noorani.karunatilaka@coopmoneynz.org.nz
Email
https://coopservicesnz.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig James Gold
Tawa, Wellington, 5028
Address used since 26 Jan 2017
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Sep 2018 |
Director | 26 Jan 2017 - current |
|
Louise Miriam Edwards
Christchurch Central, Christchurch, 8013
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Steven James Wakefield
Papanui, Christchurch, 8053
Address used since 29 Sep 2018 |
Director | 29 Sep 2018 - current |
|
Alan Charles Connolly
Ohope, Ohope, 3121
Address used since 29 Sep 2018 |
Director | 29 Sep 2018 - current |
|
Richard Gordon Alexander Westlake
Te Aro, Wellington, 6011
Address used since 29 Sep 2018
Te Aro, Wellington, 6011
Address used since 28 Sep 2019 |
Director | 29 Sep 2018 - current |
|
Shane Mark Oerder
Albany, Auckland, 0632
Address used since 28 Sep 2019 |
Director | 28 Sep 2019 - 20 Nov 2019 |
|
Paul Michael Eves
Waiuku, Auckland, 2123
Address used since 28 Sep 2019 |
Director | 28 Sep 2019 - 20 Nov 2019 |
|
Claire Dianne Matthews
Pahiatua, Pahiatua, 4910
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 28 Sep 2019 |
|
Graham Clark Clouston
Merrilands, New Plymouth, 4312
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - 28 Sep 2019 |
|
Bhiku Bhana
Pukekohe, Pukekohe, 2120
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 29 Sep 2018 |
|
Rodney Wyn Osborne
Rd 4, Papakura, 2584
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 29 Sep 2018 |
|
Henry Charles James Lynch
Auckland Central, Auckland, 1010
Address used since 25 Nov 2016 |
Director | 29 Oct 2015 - 06 Apr 2018 |
|
Peter Charles Leslie Taylor
Hillsborough, Christchurch, 8022
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 30 Sep 2017 |
|
Bruce Gordon Bleakley
Mellons Bay, Auckland, 2014
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 30 Sep 2017 |
|
Steven Murray Nichols
Mission Bay, Auckland, 1071
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 12 Apr 2017 |
|
Robert Broghton Nicholls
Doonan, Queensland, 4562
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 25 Jan 2017 |
|
Simon Francis Scott
Hamilton, 3204
Address used since 30 Oct 2015 |
Director | 19 Oct 2011 - 17 Sep 2016 |
|
Mary Bridget Martick
Henderson, Auckland, 0612
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 15 Sep 2016 |
|
Graham Clark Clouston
New Plymouth,
Address used since 15 Dec 2009 |
Director | 15 Dec 2009 - 19 Oct 2011 |
|
Lee Andrew Sinclair
Glendowie, 1071
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - 15 Dec 2009 |
|
Alan Douglas Mclaren
Mellons Bay, Manukau, 2014
Address used since 16 Sep 2009 |
Director | 30 Aug 2000 - 18 Sep 2009 |
|
Simon Hart
Parnell, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Mar 2009 |
|
Andrew Leys
Invercargill,
Address used since 20 Oct 2004 |
Director | 30 Aug 2000 - 13 Sep 2008 |
|
Graham Clouston
New Plymouth,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 13 Sep 2008 |
|
Colin Punter
Henderson,
Address used since 18 Sep 2004 |
Director | 18 Sep 2004 - 13 Sep 2008 |
|
John Keenan
Central Otago,
Address used since 01 Jul 2005 |
Director | 30 Aug 2000 - 27 Mar 2008 |
|
Carla Rae
Hokitika,
Address used since 17 Sep 2005 |
Director | 17 Sep 2005 - 27 Mar 2008 |
|
Neil Wallace Mcdonald
Waikanae,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 25 Mar 2008 |
|
John Garwood
Rd 6, Te Puke,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 17 Sep 2005 |
|
Carla Rae
Hokitika,
Address used since 18 Oct 2003 |
Director | 18 Oct 2003 - 18 Sep 2004 |
|
Robert Marshall
Parnell, Auckland,
Address used since 16 Sep 2001 |
Director | 16 Sep 2001 - 13 Sep 2003 |
|
Brian Hancock
Hamilton,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 15 Sep 2002 |
|
Robert Strong
Greenmeadows, Napier,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 16 Sep 2001 |
|
David Oliver
Mt Maunganui,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 06 Oct 2000 |
|
Stephen Harteveld
Christchurch,
Address used since 18 May 1992 |
Director | 18 May 1992 - 25 Jun 1999 |
|
Philip Barnett
Maungatapu, Tauranga,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 25 Jun 1999 |
|
Winsome Rosalind Stretch
One Tree Hill, Auckland,
Address used since 18 Mar 1995 |
Director | 18 Mar 1995 - 25 Jun 1999 |
|
Peter David Minor
Hamilton,
Address used since 18 May 1992 |
Director | 18 May 1992 - 18 Mar 1995 |
|
Helen Ryan
Hamilton,
Address used since 18 May 1992 |
Director | 18 May 1992 - 25 Nov 1993 |
Addresses
Principal place of activity
| 25 Teed Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 138 Parnell Road, Parnell, Auckland | Physical & registered | 04 Apr 2001 - 04 Apr 2001 |
| 4th Floor, 272 Parnell Road, Parnell, Auckland | Physical & registered | 04 Apr 2001 - 01 Nov 2011 |
| 183 Collingwood Street, Hamilton | Registered | 11 Dec 1995 - 04 Apr 2001 |
| 111 Collingwood St, Hamilton | Registered | 12 Apr 1995 - 11 Dec 1995 |
Financial Data
Financial info
8
Total number of Shares
November
Annual return filing month
June
Financial report filing month
03 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
C U Securities Limited Shareholder NZBN: 9429037313456 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Keenan Individual |
Cromwell South Otago |
27 May 1975 - 27 Jun 2010 |
|
Andrew Leys Individual |
Invercargill |
27 May 1975 - 27 Jun 2010 |
|
Neil Mcdonald Individual |
Waikanae |
27 May 1975 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Association Of Credit Unions |
| Type | Incorp_society |
| Ultimate Holding Company Number | 1802895 |
| Country of origin | NZ |
Location
Companies nearby
 |
Madder & Rouge Limited 25 Teed Street |
|
Heartland Pie Fund Limited 35 Teed Street |
|
Heartland NZ Trustee Limited 35 Teed Street |
|
Vps Properties Limited 35 Teed Street |
|
Heartland Bank Limited 35 Teed Street |
|
Heartland Trust Level 3, Heartland House |