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Asset Factory Holdings Limited

Type: NZ Limited Company (Ltd)
9429043354412
NZBN
6123227
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
72 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 19 Mar 2020

Asset Factory Holdings Limited was incorporated on 07 Oct 2016 and issued a New Zealand Business Number of 9429043354412. The registered LTD company has been supervised by 2 directors: Andrew Malcolm Mackie - an active director whose contract started on 07 Oct 2016,
Joanne Tricia Mackie - an active director whose contract started on 07 Oct 2016.
As stated in our data (last updated on 27 Feb 2024), this company filed 1 address: 72 Braemar Road, Castor Bay, Auckland, 0620 (type: physical, registered).
Until 19 Mar 2020, Asset Factory Holdings Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found previous names used by this company: from 30 Sep 2016 to 05 Jul 2018 they were called Lookdepot Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
A & J Mackie Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620. Asset Factory Holdings Limited is categorised as "Commercial photography service" (business classification M699110).

Addresses

Previous addresses

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 30 Jul 2019 to 19 Mar 2020

Address: 72a Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 17 Oct 2017 to 19 Mar 2020

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 17 Oct 2017 to 30 Jul 2019

Address: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2016 to 17 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) A & J Mackie Trustee Limited
Shareholder NZBN: 9429043358335
Castor Bay
Auckland
0620
New Zealand
Directors

Andrew Malcolm Mackie - Director

Appointment date: 07 Oct 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Oct 2016


Joanne Tricia Mackie - Director

Appointment date: 07 Oct 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Oct 2016

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