Xfactory (Retail) Limited, a registered company, was registered on 13 Jun 2017. 9429046162700 is the NZ business identifier it was issued. "Studio photography service" (business classification M699150) is how the company has been categorised. The company has been run by 2 directors: Juanita Maree Neville-Te Rito - an active director whose contract began on 13 Jun 2017,
Lisa Donaldson - an inactive director whose contract began on 13 Jun 2017 and was terminated on 21 Jul 2023.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 20 Morgan Street, Newmarket, Auckland, 1023 (physical address),
20 Morgan Street, Newmarket, Auckland, 1023 (service address),
Po Box 125196, St Heliers, Auckland, 1071 (postal address),
81 Speight Road, St Heliers, Auckland, 1071 (registered address) among others.
Xfactory (Retail) Limited had been using 81 Speight Road, St Heliers, Auckland as their physical address up until 20 Oct 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
81 Speight Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 81 Speight Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 13 Jun 2017 to 20 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Te Rito, Mark Clayton |
St Heliers Auckland 1071 New Zealand |
02 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Te Rito, Mark Clayton |
St Heliers Auckland 1071 New Zealand |
02 Dec 2019 - |
| Director | Neville-te Rito, Juanita Maree |
St Heliers Auckland 1071 New Zealand |
13 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Neville-te Rito, Juanita Maree |
St Heliers Auckland 1071 New Zealand |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Lisa |
Rd 5 Warkworth 0985 New Zealand |
13 Jun 2017 - 21 Jul 2023 |
Juanita Maree Neville-te Rito - Director
Appointment date: 13 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2017
Lisa Donaldson - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 21 Jul 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 13 Jun 2017
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