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The Wow Factory Limited

Type: NZ Limited Company (Ltd)
9429036299973
NZBN
1244873
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 07 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Lynch, Frances Margaret Glendowie
Auckland
Individual Lynch, Dennis Richard Glendowie
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Lynch, Dennis Richard Glendowie
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Lynch, Frances Margaret Glendowie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langham, Kathryn Ann Mt Albert
Auckland
Directors

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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