Shortcuts

Ego Factory Limited

Type: NZ Limited Company (Ltd)
9429035707158
NZBN
1426954
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 20 Apr 2007

Ego Factory Limited, a registered company, was registered on 01 Dec 2003. 9429035707158 is the business number it was issued. This company has been managed by 2 directors: Michael John Winckel - an active director whose contract started on 01 Dec 2003,
Steven James Burr - an inactive director whose contract started on 01 Apr 2004 and was terminated on 01 Aug 2004.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered).
Ego Factory Limited had been using 17 Hall Street, Pukekohe as their registered address up until 20 Apr 2007.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gj Trustees Limited (an entity) located at R D 3 Pukekohe,
Winckel, Michael John (an individual) located at Pukekohe, Pukekohe postcode 2120.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 01 Jun 2004 to 20 Apr 2007

Address: Suite 4 Level 3 Professional House, 12-18 Seddon St, Pukekohe Nz 1730

Physical address used from 12 Mar 2004 to 01 Jun 2004

Address: Suite 5. 12-18 Seddon Street, Pukekohe 1800

Registered address used from 01 Dec 2003 to 01 Jun 2004

Address: Suite 5. 12-18 Seddon Street, Pukekohe 1800

Physical address used from 01 Dec 2003 to 12 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gj Trustees Limited
Shareholder NZBN: 9429036640867
R D 3 Pukekohe
Individual Winckel, Michael John Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mocke, Shaan Takapuna
Directors

Michael John Winckel - Director

Appointment date: 01 Dec 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Apr 2011


Steven James Burr - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Aug 2004

Address: Pukekohe,

Address used since 01 Apr 2004

Nearby companies