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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lucas, Maree Patricia |
Greta Valley Rd3 Amberley 7483 New Zealand |
26 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Maree Patricia |
Greta Valley Rd3 Amberley 7483 New Zealand |
10 Oct 2006 - 26 Oct 2018 |
Individual | Kennett, Richenda Christy |
Bryndwr Christchurch |
10 Oct 2006 - 10 Oct 2006 |
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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