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M Factor Limited

Type: NZ Limited Company (Ltd)
9429033825489
NZBN
1873230
Company Number
Registered
Company Status
095130763
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
1949 Omihi Road
Greta Valley
Rd3 Amberley 7483
New Zealand
Registered & physical & service address used since 12 Oct 2016
1949 Omihi Road
Greta Valley
Rd3 Amberley 7483
New Zealand
Office & delivery & postal address used since 07 Oct 2019

M Factor Limited, a registered company, was registered on 10 Oct 2006. 9429033825489 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been categorised. The company has been managed by 3 directors: Maree Patricia Lucas - an active director whose contract began on 10 Oct 2006,
Maree Patricia Harris - an active director whose contract began on 10 Oct 2006,
Richenda Christy Kennett - an inactive director whose contract began on 10 Oct 2006 and was terminated on 02 Feb 2007.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 1949 Omihi Road, Greta Valley, Rd3 Amberley, 7483 (category: office, delivery).
M Factor Limited had been using 6 Kensington Ave, Rangiora as their physical address up until 12 Oct 2016.
One entity controls all company shares (exactly 1000 shares) - Lucas, Maree Patricia - located at 7483, Greta Valley, Rd3 Amberley.

Addresses

Principal place of activity

1949 Omihi Road, Greta Valley, Rd3 Amberley, 7483 New Zealand


Previous addresses

Address #1: 6 Kensington Ave, Rangiora, 7400 New Zealand

Physical & registered address used from 19 Oct 2015 to 12 Oct 2016

Address #2: 3d/39 Mackelvie St, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 21 Oct 2013 to 19 Oct 2015

Address #3: 16 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 09 Oct 2012 to 19 Oct 2015

Address #4: 16 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 09 Oct 2012 to 21 Oct 2013

Address #5: 6 Kensington Avenue, Rangiora, 7400 New Zealand

Physical & registered address used from 09 Jan 2012 to 09 Oct 2012

Address #6: 6 Kensington Avenue, Rangiora New Zealand

Registered address used from 20 Dec 2006 to 09 Jan 2012

Address #7: 225b Travis Road, North New Brighton, Christchurch

Registered address used from 10 Oct 2006 to 20 Dec 2006

Address #8: 225b Travis Road, North New Brighton, Christchurch New Zealand

Physical address used from 10 Oct 2006 to 09 Jan 2012

Contact info
64 21 776864
11 Dec 2018 Phone
maree@mfactorevents.co.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
maree@mfactorevents.co.nz
11 Dec 2018 Email
www.mfactorevents.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lucas, Maree Patricia Greta Valley
Rd3 Amberley
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Maree Patricia Greta Valley
Rd3 Amberley
7483
New Zealand
Individual Kennett, Richenda Christy Bryndwr
Christchurch
Directors

Maree Patricia Lucas - Director

Appointment date: 10 Oct 2006

Address: Greta Valley, Rd3 Amberley, 7483 New Zealand

Address used since 04 Oct 2016


Maree Patricia Harris - Director

Appointment date: 10 Oct 2006

Address: Greta Valley, Rd3 Amberley, 7483 New Zealand

Address used since 04 Oct 2016


Richenda Christy Kennett - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 02 Feb 2007

Address: Bryndwr, Christchurch,

Address used since 10 Oct 2006

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