The Promotions Factory (Nz) Limited was registered on 15 Jul 2010 and issued an NZ business number of 9429031482745. This registered LTD company has been supervised by 2 directors: Simon James Strapp - an active director whose contract began on 15 Jul 2010,
Robert Nicholas Hilton - an active director whose contract began on 15 Jul 2010.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Apr 2021, The Promotions Factory (Nz) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Promotions Factory (Aust) Pty Ltd (an other) located at Cremorne, Victoria postcode 3121. The Promotions Factory (Nz) Limited was categorised as "Merchandising consultancy service" (ANZSIC M696255).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Mar 2011 to 19 Apr 2021
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 15 Jul 2010 to 07 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Promotions Factory (aust) Pty Ltd |
Cremorne Victoria 3121 Australia |
15 Jul 2010 - |
Ultimate Holding Company
Simon James Strapp - Director
Appointment date: 15 Jul 2010
Address: 39 Wang Chu Road, Kowloon Bay, Klawloon, Hong Kong, Hong Kong SAR China
Address used since 11 Mar 2013
Robert Nicholas Hilton - Director
Appointment date: 15 Jul 2010
ASIC Name: The Promotions Factory (aust) Pty. Ltd.
Address: Prahran, Victoria, 3181 Australia
Address: Prahran, Victoria, 3181 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Jul 2010
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