The Clone Factory Limited, a registered company, was incorporated on 25 Sep 2009. 9429031958288 is the number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been categorised. This company has been supervised by 1 director, named Graham Ralph Pronk-Jones - an active director whose contract started on 25 Sep 2009.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Denman Street, Sumner, Christchurch, 8081 (type: postal, office).
The Clone Factory Limited had been using 11D Settlers Crescent, Ferrymead, Christchurch as their registered address until 26 Jan 2018.
More names for this company, as we managed to find at BizDb, included: from 25 Sep 2009 to 19 Aug 2016 they were named Aec Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
11 Denman Street, Sumner, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 11d Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 21 Dec 2015 to 26 Jan 2018
Address #2: 55 Mcfarlane Street, Oakura, Oakura, 4314 New Zealand
Physical & registered address used from 17 Oct 2011 to 21 Dec 2015
Address #3: 2a / 11 Tussock Lane, Ferrmead, Christchurch, 8023 New Zealand
Physical & registered address used from 29 Oct 2010 to 17 Oct 2011
Address #4: 1st Floor, 248 St Asaph St, Christchurch New Zealand
Registered & physical address used from 25 Sep 2009 to 29 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pronk-jones, Nathalie Geertrudis |
Sumner Christchurch 8081 New Zealand |
25 Sep 2009 - |
Entity (NZ Limited Company) | Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 |
22 Moorhouse Avenue Christchurch |
25 Sep 2009 - |
Individual | Pronk-jones, Graham Ralph |
Sumner Christchurch 8081 New Zealand |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pronk-jones, Graham Ralph |
Sumner Christchurch 8081 New Zealand |
25 Sep 2009 - |
Graham Ralph Pronk-jones - Director
Appointment date: 25 Sep 2009
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Dec 2015
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