The Factory Outlet Limited was launched on 17 Apr 2013 and issued a New Zealand Business Number of 9429030259348. This registered LTD company has been supervised by 2 directors: Adam Lee Stapley - an active director whose contract started on 17 Apr 2013,
Sarah Buckley - an active director whose contract started on 01 Apr 2019.
According to BizDb's data (updated on 25 Feb 2024), this company uses 1 address: Unit 3 / 29 Glenmore Drive, Warkworth, 0910 (type: physical, service).
Until 12 Jul 2021, The Factory Outlet Limited had been using 537 Mahurangi East Road, Algies Bay, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stapley, Adam Lee (a director) located at Algies Bay, Warkworth postcode 0920.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Buckley, Sarah - located at Algies Bay, Warkworth. The Factory Outlet Limited was categorised as "Internet retailing" (ANZSIC G431050).
Principal place of activity
Unit 3 / 29 Glenmore Drive, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 537 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Physical address used from 21 Jan 2021 to 12 Jul 2021
Address #2: 537 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 20 Jul 2015 to 21 Jan 2021
Address #3: 64b Worsnop Way, Rd4 Albany, Auckland, 0794 New Zealand
Physical & registered address used from 31 Oct 2014 to 20 Jul 2015
Address #4: 42 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 17 Apr 2013 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stapley, Adam Lee |
Algies Bay Warkworth 0920 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buckley, Sarah |
Algies Bay Warkworth 0920 New Zealand |
22 Oct 2014 - |
Adam Lee Stapley - Director
Appointment date: 17 Apr 2013
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 12 Jul 2015
Sarah Buckley - Director
Appointment date: 01 Apr 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Apr 2019
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