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The Factory Outlet Limited

Type: NZ Limited Company (Ltd)
9429030259348
NZBN
4406458
Company Number
Registered
Company Status
111358281
GST Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Unit 3 / 29 Glenmore Drive
Warkworth 0910
New Zealand
Office & delivery address used since 13 Jan 2021
Unit 3 / 29 Glenmore Drive
Warkworth 0910
New Zealand
Registered address used since 21 Jan 2021
Unit 3 / 29 Glenmore Drive
Warkworth 0910
New Zealand
Physical & service address used since 12 Jul 2021

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).

Addresses

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

Contact info
64 09 9450525
Phone
sarah@ahureigifts.co.nz
Email
www.thecufflinkfactory.co.nz
13 Jan 2021 Website
www.ahureigifts.co.nz
13 Jan 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stapley, Adam Lee Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buckley, Sarah Algies Bay
Warkworth
0920
New Zealand
Directors

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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