Factory Manufacturing Limited was launched on 22 Oct 2009 and issued a New Zealand Business Number of 9429031831888. The registered LTD company has been run by 4 directors: Douglas Robert Cleverly - an active director whose contract started on 16 Nov 2023,
Clare Helene Cleverly - an inactive director whose contract started on 06 Dec 2011 and was terminated on 16 Nov 2023,
Rosemary Joy Fauchelle - an inactive director whose contract started on 10 Mar 2010 and was terminated on 06 Dec 2011,
Ray Simms - an inactive director whose contract started on 22 Oct 2009 and was terminated on 10 Mar 2010.
According to BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Harts Yee Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Cleverley, Douglas Robert (an individual) located at Rd 2, Pukekohe postcode 2677,
Cleverly, Clare Helene (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cleverley, Douglas Robert - located at Rd 2, Pukekohe.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cleverly, Clare Helene, located at Rd 2, Pukekohe (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 |
East Tamaki Auckland 2013 New Zealand |
06 Mar 2023 - |
| Individual | Cleverley, Douglas Robert |
Rd 2 Pukekohe 2677 New Zealand |
06 Mar 2023 - |
| Individual | Cleverly, Clare Helene |
Rd 2 Pukekohe 2677 New Zealand |
06 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cleverley, Douglas Robert |
Rd 2 Pukekohe 2677 New Zealand |
06 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cleverly, Clare Helene |
Rd 2 Pukekohe 2677 New Zealand |
06 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simms, Ray |
St Heliers Auckland 1740 |
22 Oct 2009 - 27 Jun 2010 |
| Individual | Fauchelle, Rosemary Joy |
Rd 1 Papakura 2580 |
19 Mar 2010 - 06 Dec 2011 |
Douglas Robert Cleverly - Director
Appointment date: 16 Nov 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Nov 2023
Clare Helene Cleverly - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 16 Nov 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Jun 2014
Rosemary Joy Fauchelle - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 06 Dec 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Mar 2010
Ray Simms - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 10 Mar 2010
Address: St Heliers, Auckland 1740, New Zealand
Address used since 22 Oct 2009
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive