The Wow Factory Limited, a registered company, was launched on 29 Oct 2002. 9429036299973 is the NZBN it was issued. The company has been supervised by 2 directors: Dennis Richard Lynch - an active director whose contract started on 29 Oct 2002,
Frances Margaret Lynch - an active director whose contract started on 29 Oct 2002.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
The Wow Factory Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address until 31 May 2023.
Old names used by this company, as we established at BizDb, included: from 29 Oct 2002 to 16 Dec 2002 they were called Lynch Creative Enterprises Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 990 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 21 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 25 Jul 2012 to 07 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 25 Jul 2012 to 21 Oct 2022
Address #4: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Registered & physical address used from 29 Oct 2002 to 25 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Lynch, Frances Margaret |
Glendowie Auckland |
29 Oct 2002 - |
Individual | Lynch, Dennis Richard |
Glendowie Auckland |
29 Oct 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lynch, Dennis Richard |
Glendowie Auckland |
29 Oct 2002 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lynch, Frances Margaret |
Glendowie Auckland |
29 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langham, Kathryn Ann |
Mt Albert Auckland |
29 Oct 2002 - 10 Feb 2021 |
Dennis Richard Lynch - Director
Appointment date: 29 Oct 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Oct 2002
Frances Margaret Lynch - Director
Appointment date: 29 Oct 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Oct 2002
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