Factory Lane Limited

Factory Lane Limited, a registered company, was started on 28 Nov 2008. 9429032465914 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Paul Graeme Gibbard - an active director whose contract began on 28 Nov 2008,
Nicholas Allen Mccaw - an active director whose contract began on 28 Nov 2008,
John Benjamin De Monchy - an inactive director whose contract began on 23 Mar 2015 and was terminated on 08 Oct 2020,
John Benjamin De Monchy - an inactive director whose contract began on 28 Nov 2008 and was terminated on 23 Dec 2014,
Gregor William Ferguson - an inactive director whose contract began on 28 Nov 2008 and was terminated on 30 Jun 2011.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Factory Lane Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their physical address until 24 Sep 2018.
More names for this company, as we identified at BizDb, included: from 28 Nov 2008 to 03 Feb 2015 they were called Factory Lane Limited.
One entity controls all company shares (exactly 100000 shares) - Bhc Holdings 1 Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 14 Apr 2016 to 24 Sep 2018

Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2015 to 14 Apr 2016

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 Feb 2011 to 12 Feb 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 26 Mar 2010 to 07 Feb 2011

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Level 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 28 Nov 2008 to 26 Mar 2010

Previous Shareholders

Ultimate Holding Company

Paul Graeme Gibbard - Director

Appointment date: 28 Nov 2008

Nicholas Allen Mccaw - Director

Appointment date: 28 Nov 2008

John Benjamin De Monchy - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 08 Oct 2020

John Benjamin De Monchy - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 23 Dec 2014

Gregor William Ferguson - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 30 Jun 2011

Dana Alister Johnston - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 23 May 2011