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The Business Factory Limited

Type: NZ Limited Company (Ltd)
9429030726451
NZBN
3765282
Company Number
Registered
Company Status
109045349
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
L1 350 Lincoln Rd
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 18 Jul 2022

The Business Factory Limited was started on 27 Apr 2012 and issued an NZBN of 9429030726451. This registered LTD company has been managed by 3 directors: Stephen Andrew Lowery - an active director whose contract began on 27 Apr 2012,
James Philip Bishop - an active director whose contract began on 02 May 2012,
Colin Clapp - an inactive director whose contract began on 27 Apr 2012 and was terminated on 01 Apr 2016.
According to our information (updated on 31 Mar 2024), this company registered 1 address: L1 350 Lincoln Rd, Addington, Christchurch, 8024 (category: physical, service).
Up until 18 Jul 2022, The Business Factory Limited had been using 350 Lincoln Rd, Addington, Christchurch as their registered address.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Lowery, Stephen Andrew (a director) located at Prebbleton, Prebbleton postcode 7604.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Clapp, Colin - located at Bishopdale, Christchurch,
Colin Clapp - located at Bishopdale, Christchurch.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Bishop, James Philip, located at Burnside, Christchurch (an individual). The Business Factory Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

88 Division Street, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address: 350 Lincoln Rd, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2022 to 18 Jul 2022

Address: 88 Division Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 27 Apr 2012 to 15 Jul 2022

Contact info
64 21 417447
Phone
64 3 9741791
Phone
accounts@myoffice.co.nz
Email
steve.lowery@myoffice.co.nz
Email
No website
Website
www.tbf.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Lowery, Stephen Andrew Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Clapp, Colin Bishopdale
Christchurch
8053
New Zealand
Director Colin Clapp Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Bishop, James Philip Burnside
Christchurch
8053
New Zealand
Directors

Stephen Andrew Lowery - Director

Appointment date: 27 Apr 2012

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 10 Jan 2022

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 27 Apr 2012


James Philip Bishop - Director

Appointment date: 02 May 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 May 2012


Colin Clapp - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 01 Apr 2016

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 27 Apr 2012

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