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The Clone Factory Limited

Type: NZ Limited Company (Ltd)
9429031958288
NZBN
2314551
Company Number
Registered
Company Status
103223423
GST Number
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
11 Denman Street
Sumner
Christchurch 8081
New Zealand
Physical & registered & service address used since 26 Jan 2018
11 Denman Street
Sumner
Christchurch 8081
New Zealand
Postal & office & delivery address used since 09 Mar 2020

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%).

Addresses

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

Contact info
64 21 677088
31 Jan 2019 Phone
graham@aec-electronics.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
graham@aec-electronics.co.nz
31 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Pronk-jones, Nathalie Geertrudis Sumner
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
22 Moorhouse Avenue
Christchurch
Individual Pronk-jones, Graham Ralph Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pronk-jones, Graham Ralph Sumner
Christchurch
8081
New Zealand
Directors

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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