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The Data Factory Limited

Type: NZ Limited Company (Ltd)
9429032455359
NZBN
2195731
Company Number
Registered
Company Status
101246817
GST Number
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
1102 Whangaparaoa Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 26 Oct 2011
Po Box 308021
Manly
Whangaparaoa 0952
New Zealand
Postal address used since 05 Oct 2020
1102 Whangaparaoa Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Office & delivery address used since 05 Oct 2020

The Data Factory Limited was started on 09 Dec 2008 and issued a number of 9429032455359. The registered LTD company has been run by 3 directors: David Harwood - an active director whose contract started on 09 Dec 2008,
Tony Harvey - an inactive director whose contract started on 09 Dec 2008 and was terminated on 31 Mar 2021,
Ngaire Harvey - an inactive director whose contract started on 09 Dec 2008 and was terminated on 31 Mar 2021.
As stated in our database (last updated on 18 Feb 2024), this company registered 5 addresess: 101-110 Diana Drive, Unit 6, Wairau Valley, 0627 (physical address),
101-110 Diana Drive, Unit 6, Wairau Valley, 0627 (service address),
101-110 Diana Drive, Unit 6, Wairau Valley, 0627 (registered address),
9 The Stables, Halswell, Christchurch, 8025 (other address) among others.
Up to 22 Nov 2021, The Data Factory Limited had been using 9 The Stables, Halswell, Christchurch as their registered address.
BizDb identified former names for this company: from 09 Dec 2008 to 25 Jan 2011 they were called Tank Solutions Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Data Factory Limited is categorised as "Data processing service" (business classification J592130).

Addresses

Other active addresses

Address #4: 9 The Stables, Halswell, Christchurch, 8025 New Zealand

Other address (Address For Share Register) used from 16 Jun 2021

Address #5: 101-110 Diana Drive, Unit 6, Wairau Valley, 0627 New Zealand

Physical & service & registered address used from 22 Nov 2021

Principal place of activity

1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 9 The Stables, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 24 Jun 2021 to 22 Nov 2021

Address #2: 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 03 Nov 2011 to 24 Jun 2021

Address #3: 10 Villa Grove, Upper Riccarton, Christchurch New Zealand

Physical & registered address used from 09 Dec 2008 to 03 Nov 2011

Contact info
64 21 718719
03 Oct 2018 Phone
ngaire@assettrack.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
ngaire@assettrack.co.nz
03 Oct 2018 Email
No website
Website
datafactory.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Customer Link Group Limited
Shareholder NZBN: 9429034369173
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asset Track Holdings Limited
Shareholder NZBN: 9429033685632
Company Number: 1896274
Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Asset Track Holdings Limited
Shareholder NZBN: 9429033685632
Company Number: 1896274
Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

David Harwood - Director

Appointment date: 09 Dec 2008

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 02 Nov 2009


Tony Harvey - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 31 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Aug 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Mar 2021

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 11 Nov 2011


Ngaire Harvey - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 31 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Aug 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Mar 2021

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 11 Nov 2011

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