General information

The Clone Factory Limited

Type: NZ Limited Company (Ltd)
9429031958288
New Zealand Business Number
2314551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103223423
GST Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

The Clone Factory Limited (issued an NZ business number of 9429031958288) was registered on 25 Sep 2009. 5 addresess are in use by the company: 11 Denman Street, Sumner, Christchurch, 8081 (type: postal, office). 11D Settlers Crescent, Ferrymead, Christchurch had been their registered address, up to 26 Jan 2018. The Clone Factory Limited used more aliases, namely: Aec Holdings Limited from 25 Sep 2009 to 19 Aug 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Pronk-Jones, Nathalie Geertrudis (an individual) located at Sumner, Christchurch postcode 8081,
Wf Trustees 2009 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch,
Pronk-Jones, Graham Ralph (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pronk-Jones, Graham Ralph (an individual) - located at Sumner, Christchurch. "Electronic equipment mfg nec" (ANZSIC C242920) is the classification the Australian Bureau of Statistics issued The Clone Factory Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
11 Denman Street, Sumner, Christchurch, 8081 Physical & registered & service 26 Jan 2018
11 Denman Street, Sumner, Christchurch, 8081 Postal & office & delivery 09 Mar 2020
Contact info
64 21 677088
Phone (Phone)
graham@aec-electronics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graham@aec-electronics.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Ralph Pronk-jones
Sumner, Christchurch, 8081
Address used since 11 Dec 2015
Director 25 Sep 2009 - current
Addresses
Principal place of activity
11 Denman Street , Sumner , Christchurch , 8081
Previous address Type Period
11d Settlers Crescent, Ferrymead, Christchurch, 8023 Registered & physical 21 Dec 2015 - 26 Jan 2018
55 Mcfarlane Street, Oakura, Oakura, 4314 Physical & registered 17 Oct 2011 - 21 Dec 2015
2a / 11 Tussock Lane, Ferrmead, Christchurch, 8023 Physical & registered 29 Oct 2010 - 17 Oct 2011
1st Floor, 248 St Asaph St, Christchurch Registered & physical 25 Sep 2009 - 29 Oct 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pronk-jones, Nathalie Geertrudis
Individual
Sumner
Christchurch
8081
25 Sep 2009 - current
Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
25 Sep 2009 - current
Pronk-jones, Graham Ralph
Individual
Sumner
Christchurch
8081
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pronk-jones, Graham Ralph
Individual
Sumner
Christchurch
8081
25 Sep 2009 - current
Location
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