Factory Studios Limited, a registered company, was started on 07 May 2012. 9429030679443 is the NZBN it was issued. "Film or video post-production services" (ANZSIC J551405) is how the company is classified. The company has been run by 2 directors: Clive Neil Broughton - an active director whose contract began on 07 May 2012,
Adam James Iles - an active director whose contract began on 07 May 2012.
Updated on 18 Apr 2024, our data contains detailed information about 5 addresses this company registered, namely: 24 Fleet Street, Eden Terrace, Auckland, 1021 (registered address),
24 Fleet Street, Eden Terrace, Auckland, 1021 (service address),
Level 3, 46 Brown Street, Ponsonby, Auckland, 1021 (registered address),
L 3, 46 Brown Street, Ponsonby, Auckland, 1021 (physical address) among others.
Factory Studios Limited had been using Level 3, 46 Brown Street, Ponsonby, Auckland as their registered address until 18 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: L 3, 46 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Physical & service address used from 18 May 2020
Address #5: 24 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 14 Aug 2023
Principal place of activity
Suite 3, 46 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 3, 46 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 15 May 2020 to 18 May 2020
Address #2: Suite 1, 46 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 07 May 2012 to 15 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Broughton, Clive Neil |
Westmere Auckland 1022 New Zealand |
07 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Iles, Adam James |
Ireland Road, Panmure Auckland 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Digital Post Limited Shareholder NZBN: 9429039207456 Company Number: 474773 |
Epsom Auckland New Zealand |
28 Mar 2013 - 11 Oct 2017 |
| Entity | Digital Post Limited Shareholder NZBN: 9429039207456 Company Number: 474773 |
28 Mar 2013 - 11 Oct 2017 |
Clive Neil Broughton - Director
Appointment date: 07 May 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2019
Address: Avon Street, Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2013
Address: Wainui Avenue, Pt Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jan 2018
Adam James Iles - Director
Appointment date: 07 May 2012
Address: Ireland Road, Panmure, Auckland, 1061 New Zealand
Address used since 29 May 2013
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