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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7768 | |||
Other (Other) | Av Seed Opportunities Fund 2 Lp |
Milford Auckland 0620 New Zealand |
25 Oct 2023 - |
Shares Allocation #2 Number of Shares: 7768 | |||
Other (Other) | Av Gaming Opportunities Fund 1 Lp |
Milford Auckland 0620 New Zealand |
25 Oct 2023 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Awakiki Ridges Limited Shareholder NZBN: 9429034431764 |
Mornington Dunedin 9011 New Zealand |
25 Oct 2023 - |
Shares Allocation #4 Number of Shares: 360000 | |||
Director | Gardner, Rhys Brian |
Mornington Dunedin 9011 New Zealand |
13 Jul 2015 - |
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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