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 30 Mar 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Customer Link Group Limited Shareholder NZBN: 9429034369173 |
East Tamaki Auckland 2013 New Zealand |
24 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Company Number: 1896274 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
09 Dec 2008 - 24 Feb 2021 |
Entity | Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Company Number: 1896274 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
09 Dec 2008 - 24 Feb 2021 |
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
Novo Innovation Limited
Flat 2, 1096 Whangaparaoa Road
K'space Limited
1106 Whangaparaoa Road
Invex Limited
1106 Whangaparaoa Road
Refill Time Limited
Flat 2, 63 De Luen Avenue
Corporate Factor International Limited
1111 Whangaparaoa Road
Premiere International Limited
1111 Whangaparaoa Road
Financial Assets Limited
29 Regency Park Drive
Newmarket Insights Limited
1102 Whangaparaoa Road
Nzimed 2011 Limited
C/-ross Pauling & Partners
Speakdata Limited
26 Pukatea Avenue
Tranzsoft Group Limited
Level 1, Building 6
Valmodel Limited
16 Glengarry Avenue