Factory Seconds Limited was registered on 26 Jul 2012 and issued a number of 9429030573697. This registered LTD company has been supervised by 3 directors: John Kerridge - an active director whose contract began on 26 Jul 2012,
Bruce Woodburn Hales - an active director whose contract began on 26 Jul 2012,
Colin Lloyd Hardy - an active director whose contract began on 29 Jul 2016.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Po Box 49, Beachlands, Auckland, 2147 (type: postal, office).
Up until 05 Oct 2016, Factory Seconds Limited had been using Unit 6, 220 Bush Road, Albany, Auckland as their registered address.
A total of 99 shares are allocated to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Seaquest Limited (an entity) located at Rosedale, Auckland postcode 0632. Factory Seconds Limited is classified as "Furniture retailing" (ANZSIC G421150).
Other active addresses
Address #4: Po Box 49, Beachlands, Auckland, 2147 New Zealand
Postal address used from 29 Sep 2020
Principal place of activity
Unit 6, 220 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 6, 220 Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 26 Jul 2012 to 05 Oct 2016
Address #2: Unit 6, 220 Bush Road, Albany, Auckland, 0632 New Zealand
Physical address used from 26 Jul 2012 to 12 Sep 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Seaquest Limited Shareholder NZBN: 9429036633999 |
Rosedale Auckland 0632 New Zealand |
26 Jul 2012 - |
Ultimate Holding Company
John Kerridge - Director
Appointment date: 26 Jul 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jul 2012
Bruce Woodburn Hales - Director
Appointment date: 26 Jul 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Jul 2012
Colin Lloyd Hardy - Director
Appointment date: 29 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
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