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Gfactor Technologies Limited

Type: NZ Limited Company (Ltd)
9429041849781
NZBN
5746707
Company Number
Registered
Company Status
117259846
GST Number
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
26 Broughton Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 14 Jul 2021

Gfactor Technologies Limited, a registered company, was registered on 13 Jul 2015. 9429041849781 is the NZBN it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. This company has been run by 2 directors: Rhys Brian Gardner - an active director whose contract began on 13 Jul 2015,
Howard Clyde Gardner - an active director whose contract began on 25 Oct 2023.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 26 Broughton Street, South Dunedin, Dunedin, 9012 (types include: physical, registered).
Gfactor Technologies Limited had been using 4 Carson Street, Mornington, Dunedin as their physical address up to 14 Jul 2021.
Other names used by the company, as we found at BizDb, included: from 17 Jun 2016 to 09 Aug 2018 they were called Codriver Group Limited, from 13 Jul 2015 to 17 Jun 2016 they were called Codriver Support Systems Limited.
A total of 415536 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 7768 shares (1.87 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7768 shares (1.87 per cent). Lastly there is the third share allocation (40000 shares 9.63 per cent) made up of 1 entity.

Addresses

Principal place of activity

26 Broughton Street, South Dunedin, Dunedin, 9012 New Zealand


Previous addresses

Address: 4 Carson Street, Mornington, Dunedin, 9011 New Zealand

Physical & registered address used from 26 May 2020 to 14 Jul 2021

Address: 8a Broadway, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 May 2018 to 26 May 2020

Address: 99 Hargest Crescent, Saint Clair, Dunedin, 9012 New Zealand

Physical & registered address used from 19 Jul 2017 to 31 May 2018

Address: 38 Greenall Road, Rd 1, Balclutha, 9271 New Zealand

Physical & registered address used from 13 Jul 2015 to 19 Jul 2017

Contact info
64 27 4477970
Phone
rhys@gfactor.co.nz
Email
No website
Website
www.gfactor.co.nz
06 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 415536

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7768
Other (Other) Av Seed Opportunities Fund 2 Lp Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 7768
Other (Other) Av Gaming Opportunities Fund 1 Lp Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 40000
Entity (NZ Limited Company) Awakiki Ridges Limited
Shareholder NZBN: 9429034431764
Mornington
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 360000
Director Gardner, Rhys Brian Mornington
Dunedin
9011
New Zealand
Directors

Rhys Brian Gardner - Director

Appointment date: 13 Jul 2015

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 13 Jul 2015

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 10 Jul 2017


Howard Clyde Gardner - Director

Appointment date: 25 Oct 2023

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 25 Oct 2023

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