Fabryka Limited, a registered company, was incorporated on 31 Jul 2015. 9429041875841 is the business number it was issued. "Architect" (business classification M692110) is how the company was categorised. This company has been managed by 2 directors: Jason Paul Heynen - an active director whose contract started on 31 Jul 2015,
Marta Halina Heynen - an active director whose contract started on 31 Jul 2015.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 40B Albrecht Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
Fabryka Limited had been using 694 Richardson Road, Mount Roskill, Auckland as their registered address up until 14 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
40b Albrecht Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 694 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 31 Jul 2015 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Heynen, Jason Paul |
Mount Roskill Auckland 1041 New Zealand |
31 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Heynen, Marta Halina |
Mount Roskill Auckland 1041 New Zealand |
31 Jul 2015 - |
Jason Paul Heynen - Director
Appointment date: 31 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Jul 2015
Marta Halina Heynen - Director
Appointment date: 31 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2019
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