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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | A & J Mackie Trustee Limited Shareholder NZBN: 9429043358335 |
Castor Bay Auckland 0620 New Zealand |
07 Oct 2016 - |
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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