The Soap Factory Limited, a registered company, was registered on 20 Nov 1992. 9429038905650 is the number it was issued. This company has been managed by 6 directors: Sarah Jackson - an active director whose contract began on 26 Feb 1993,
Simon Andrew Jackson - an active director whose contract began on 13 Apr 2005,
Frank Jackson - an inactive director whose contract began on 26 Feb 1993 and was terminated on 12 Apr 2023,
Stephen Jackson - an inactive director whose contract began on 26 Feb 1993 and was terminated on 20 May 2002,
Doris Audrey Hearne - an inactive director whose contract began on 20 Nov 1992 and was terminated on 26 Feb 1993.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
The Soap Factory Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up until 04 Sep 2020.
A single entity owns all company shares (exactly 3540000 shares) - Saxelby Limited - located at 1023, 18 Broadway, Newmarket, Auckland.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Jun 1997 to 04 Sep 2020
Basic Financial info
Total number of Shares: 3540000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3540000 | |||
| Other (Other) | Saxelby Limited |
18 Broadway Newmarket, Auckland New Zealand |
28 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Virtue, Daniel Martin |
Remuera Auckland |
28 May 2004 - 28 May 2004 |
Ultimate Holding Company
Sarah Jackson - Director
Appointment date: 26 Feb 1993
ASIC Name: Cognescenti Pty. Ltd.
Address: Newtown, Sydney, 2042 Australia
Address used since 30 Mar 2021
Address: Alexandria, Sydney, Australia
Address used since 13 Apr 2005
Simon Andrew Jackson - Director
Appointment date: 13 Apr 2005
Address: St Ives, Sydney, New South Wales, Australia
Address used since 13 Apr 2005
Frank Jackson - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 12 Apr 2023
ASIC Name: Mouth & Foot Painting Artists Limited
Address: Alexandria, New South Wales, 2015 Australia
Address: Alexandria, Sydney, Australia
Address used since 13 Apr 2005
Stephen Jackson - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 20 May 2002
Address: Alexandria, Sydney, Australia,
Address used since 26 Feb 1993
Doris Audrey Hearne - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 26 Feb 1993
Address: Epsom, Auckland,
Address used since 20 Nov 1992
Daniel Martin Virtue - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 26 Feb 1993
Address: Remuera, Auckland,
Address used since 20 Nov 1992
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