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Boys From The Factory Limited

Type: NZ Limited Company (Ltd)
9429041423523
NZBN
5470081
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical address used since 04 Dec 2015
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Postal address used since 04 Nov 2019
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 03 Nov 2020

Boys From The Factory Limited was started on 30 Sep 2014 and issued a New Zealand Business Number of 9429041423523. This registered LTD company has been supervised by 3 directors: Katalin Ohens - an active director whose contract began on 30 Sep 2014,
Balazs Sebesteny - an active director whose contract began on 30 Sep 2014,
Artem Verbovikov - an inactive director whose contract began on 30 Sep 2014 and was terminated on 01 Apr 2017.
According to our data (updated on 04 Apr 2024), this company uses 1 address: 26 Maka Terrace, Orewa, Orewa, 0931 (types include: registered, service).
Up to 13 Apr 2023, Boys From The Factory Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 150 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Ohens, Katalin (a director) located at Rd 4, Dairy Flat postcode 0794.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Sebesteny, Balazs - located at Orewa, Orewa. Boys From The Factory Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: 39 Windmill Glen Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & service address used from 13 Apr 2023

Address #5: 26 Maka Terrace, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 22 Nov 2023

Principal place of activity

Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 04 Dec 2015 to 13 Apr 2023

Address #2: 10 Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 30 Sep 2014 to 04 Dec 2015

Contact info
64 21 330812
Phone
kati@boysfromthefactory.co.nz
07 Nov 2018 Email
http://boysfromthefactory.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Ohens, Katalin Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Sebesteny, Balazs Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baeva, Elena Kohimarama
Auckland
1071
New Zealand
Individual Verbovikov, Artem Kohimarama
Auckland
1071
New Zealand
Director Artem Verbovikov Kohimarama
Auckland
1071
New Zealand
Directors

Katalin Ohens - Director

Appointment date: 30 Sep 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Nov 2023

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Sep 2023

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 29 Jun 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Oct 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Sep 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Sep 2019


Balazs Sebesteny - Director

Appointment date: 30 Sep 2014

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Sep 2023

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 29 Jun 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Oct 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Sep 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Sep 2019


Artem Verbovikov - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 01 Apr 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Sep 2014

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