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The Factory Limited

Type: NZ Limited Company (Ltd)
9429030503670
NZBN
4025678
Company Number
Registered
Company Status
109925799
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
15 Valley View Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 28 Feb 2017
Floor 1 Karangahape Plaza, 501 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Office address used since 26 Feb 2020
Lysaght Building, 101 Pakenham St West, Wynard Qtr,
Auckland Cbd
Auckland 1010
New Zealand
Office address used since 09 Mar 2023

The Factory Limited was registered on 21 Sep 2012 and issued a number of 9429030503670. The registered LTD company has been managed by 1 director, named Shaun Boyd - an active director whose contract started on 21 Sep 2012.
According to BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: Lysaght Building, 101 Pakenham St West, Wynard Qtr,, Auckland Cbd, Auckland, 1010 (type: office, office).
Up to 28 Feb 2017, The Factory Limited had been using 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Cathryn (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boyd, Shaun - located at Titirangi, Auckland. The Factory Limited is classified as "Product design service" (business classification M692365).

Addresses

Principal place of activity

Floor 1 Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 28 Feb 2017

Address #2: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 21 Sep 2012 to 07 Oct 2015

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 21 Sep 2012 to 12 Feb 2014

Contact info
64 21 614544
02 Feb 2019 Phone
shaun@factory.org.nz
02 Feb 2019 Email
www.factory.org.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Cathryn Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Boyd, Shaun Titirangi
Auckland
0604
New Zealand
Directors

Shaun Boyd - Director

Appointment date: 21 Sep 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Sep 2012

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