The Property Factory Limited

The Property Factory Limited was launched on 06 Oct 2010 and issued a business number of 9429031365987. This registered LTD company has been managed by 6 directors: Campbell Venning - an active director whose contract began on 03 Mar 2014,
Andrew Keith Wilson - an active director whose contract began on 08 Dec 2020,
Campbell James Robert Venning - an inactive director whose contract began on 03 Mar 2014 and was terminated on 01 Mar 2023,
Stephen John Ackroyd - an inactive director whose contract began on 06 Oct 2010 and was terminated on 15 Dec 2014,
Grant Wakelin - an inactive director whose contract began on 03 Mar 2014 and was terminated on 15 Dec 2014.
According to BizDb's information (updated on 16 Feb 2024), this company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Up to 07 Oct 2019, The Property Factory Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb identified past names for this company: from 28 Apr 2014 to 31 Mar 2016 they were named Positive Real Estate Sales Limited, from 24 Sep 2010 to 28 Apr 2014 they were named Your Future Real Estate Limited.
A total of 1187 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 475 shares are held by 1 entity, namely:
Wilson, Andrew Keith (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 2 shareholders, holds 59.98% shares (exactly 712 shares) and includes
Andrew Wilson Investment Trustee Co Limited - located at Sydenham, Christchurch,
Wilson, Andrew Keith - located at Cashmere, Christchurch. The Property Factory Limited has been classified as "Real estate agency service" (ANZSIC L672010).

Principal place of activity

234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Mar 2015 to 07 Oct 2019

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 Dec 2013 to 30 Mar 2015

Address: 133 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Apr 2013 to 17 Dec 2013

Address: 1260 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 06 Oct 2010 to 19 Apr 2013

Previous Shareholders

Campbell Venning - Director

Appointment date: 03 Mar 2014

Andrew Keith Wilson - Director

Appointment date: 08 Dec 2020

Campbell James Robert Venning - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 01 Mar 2023

Stephen John Ackroyd - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 15 Dec 2014

Grant Wakelin - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 15 Dec 2014

Andrew John Cottee - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 11 Apr 2013