General information

The Promotions Factory (nz) Limited

Type: NZ Limited Company (Ltd)
9429031482745
New Zealand Business Number
2532728
Company Number
Registered
Company Status
M696255 - Merchandising Consultancy Service
Industry classification codes with description

The Promotions Factory (Nz) Limited (issued a New Zealand Business Number of 9429031482745) was incorporated on 15 Jul 2010. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 19 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Promotions Factory (Aust) Pty Ltd (an other) located at Cremorne, Victoria postcode 3121. "Merchandising consultancy service" (ANZSIC M696255) is the classification the ABS issued The Promotions Factory (Nz) Limited. The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 19 Apr 2021
Directors
Name and Address Role Period
Simon James Strapp
39 Wang Chu Road, Kowloon Bay, Klawloon, Hong Kong,
Address used since 11 Mar 2013
Director 15 Jul 2010 - current
Robert Nicholas Hilton
Prahran, Victoria, 3181
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 15 Jul 2010
Director 15 Jul 2010 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 07 Mar 2011 - 19 Apr 2021
109 Carlton Gore Road, Newmarket, Auckland, 1149 Registered & physical 15 Jul 2010 - 07 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Promotions Factory (aust) Pty Ltd
Other (Other)
Cremorne
Victoria
3121
15 Jul 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Promotions Factory (aust) Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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