The Factory Limited was registered on 21 Sep 2012 and issued a number of 9429030503670. The registered LTD company has been managed by 1 director, named Shaun Boyd - an active director whose contract started on 21 Sep 2012.
According to BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: Lysaght Building, 101 Pakenham St West, Wynard Qtr,, Auckland Cbd, Auckland, 1010 (type: office, office).
Up to 28 Feb 2017, The Factory Limited had been using 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Cathryn (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boyd, Shaun - located at Titirangi, Auckland. The Factory Limited is classified as "Product design service" (business classification M692365).
Principal place of activity
Floor 1 Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 28 Feb 2017
Address #2: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 21 Sep 2012 to 07 Oct 2015
Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 21 Sep 2012 to 12 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Cathryn |
Titirangi Auckland 0604 New Zealand |
21 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Boyd, Shaun |
Titirangi Auckland 0604 New Zealand |
21 Sep 2012 - |
Shaun Boyd - Director
Appointment date: 21 Sep 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Sep 2012
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