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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Ohens, Katalin |
Rd 4 Dairy Flat 0794 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Sebesteny, Balazs |
Orewa Orewa 0931 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baeva, Elena |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2014 - 13 Jul 2017 |
Individual | Verbovikov, Artem |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2014 - 13 Jul 2017 |
Director | Artem Verbovikov |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2014 - 13 Jul 2017 |
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
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a
Cirrolink Limited
Unit 7a
Clarity Hospitality Software Solutions Limited
D/1 331 Rosedale Rd
Digital Efficiency Limited
Unit 7a, Rosedale Office Park
Ideate Limited
Unit 7a
Skyra Limited
331 Rosedale Road
Solutions Plus Limited
Unit 8c, 331 Rosedale Rd