Shortcuts

Factory Fiction Limited

Type: NZ Limited Company (Ltd)
9429032155389
NZBN
2281299
Company Number
Registered
Company Status
Current address
77 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Oct 2020

Factory Fiction Limited, a registered company, was started on 23 Jul 2009. 9429032155389 is the NZBN it was issued. The company has been run by 2 directors: Michael Arthur James O'neill - an active director whose contract started on 10 Nov 2010,
Lawrence William Roache O'neill - an inactive director whose contract started on 23 Jul 2009 and was terminated on 13 Dec 2010.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 77 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Factory Fiction Limited had been using 481 B Richmond Road, Grey Lynn, Auckland as their registered address up to 13 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 481 B Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Oct 2017 to 13 Oct 2020

Address: 286 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 30 Sep 2011 to 11 Oct 2017

Address: Penthouse 481 Richmond Road, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 23 Jul 2009 to 30 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual O'neill, Lawrence William Roache Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 80
Director O'neill, Michael Arthur James Grey Lynn
Auckland
1021
New Zealand
Directors

Michael Arthur James O'neill - Director

Appointment date: 10 Nov 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Oct 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Nov 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2017


Lawrence William Roache O'neill - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 13 Dec 2010

Address: Grey Lynn, Auckland 1021,

Address used since 23 Jul 2009

Nearby companies