General information

The Factory Limited

Type: NZ Limited Company (Ltd)
9429030503670
New Zealand Business Number
4025678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109925799
GST Number
M692365 - Product Design Service
Industry classification codes with description

The Factory Limited (issued an NZ business identifier of 9429030503670) was registered on 21 Sep 2012. 4 addresses are in use by the company: Lysaght Building, 101 Pakenham St West, Wynard Qtr,, Auckland Cbd, Auckland, 1010 (type: office, office). 7 Windsor Street, Parnell, Auckland had been their registered address, up until 28 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Cathryn (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Boyd, Shaun (a director) - located at Titirangi, Auckland. "Product design service" (business classification M692365) is the category the Australian Bureau of Statistics issued to The Factory Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
15 Valley View Road, Titirangi, Auckland, 0604 Physical & registered & service 28 Feb 2017
Floor 1 Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 Office 26 Feb 2020
Lysaght Building, 101 Pakenham St West, Wynard Qtr,, Auckland Cbd, Auckland, 1010 Office 09 Mar 2023
Contact info
64 21 614544
Phone (Phone)
shaun@factory.org.nz
Email
www.factory.org.nz
Website
Directors
Name and Address Role Period
Shaun Boyd
Titirangi, Auckland, 0604
Address used since 21 Sep 2012
Director 21 Sep 2012 - current
Addresses
Principal place of activity
Floor 1 Karangahape Plaza, 501 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 28 Feb 2017
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Physical 21 Sep 2012 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 21 Sep 2012 - 12 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Cathryn
Individual
Titirangi
Auckland
0604
21 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyd, Shaun
Director
Titirangi
Auckland
0604
21 Sep 2012 - current
Location
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