General information

The Wow Factory Limited

Type: NZ Limited Company (Ltd)

9429036299973

New Zealand Business Number

1244873

Company Number

Registered

Company Status

The Wow Factory Limited (New Zealand Business Number 9429036299973) was started on 29 Oct 2002. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, up to 31 May 2023. The Wow Factory Limited used more aliases, namely: Lynch Creative Enterprises Limited from 29 Oct 2002 to 16 Dec 2002. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Lynch, Frances Margaret (an individual) located at Glendowie, Auckland,
Lynch, Dennis Richard (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Lynch, Dennis Richard (an individual) - located at Glendowie, Auckland. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Lynch, Frances Margaret, located at Glendowie, Auckland (an individual). Our information was last updated on 08 Mar 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered	07 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical	21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	19 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Name	From	To
The Wow Factory Limited	unknown	unknown
Lynch Creative Enterprises Limited	29 Oct 2002	16 Dec 2002

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Dennis Richard Lynch Glendowie, Auckland, 1071 Address used since 29 Oct 2002	Director	29 Oct 2002 - current
Frances Margaret Lynch Glendowie, Auckland, 1071 Address used since 29 Oct 2002	Director	29 Oct 2002 - current

Addresses

Other active addresses

	Type	Used since
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Service	21 Oct 2022 - 31 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021	Registered	25 Jul 2012 - 07 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021	Physical	25 Jul 2012 - 21 Oct 2022
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland	Registered & physical	29 Oct 2002 - 25 Jul 2012

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

22 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 990

Shareholder Name	Address	Period
Lynch, Frances Margaret Individual	Glendowie Auckland	29 Oct 2002 - current
Lynch, Dennis Richard Individual	Glendowie Auckland	29 Oct 2002 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Lynch, Dennis Richard Individual	Glendowie Auckland	29 Oct 2002 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Lynch, Frances Margaret Individual	Glendowie Auckland	29 Oct 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Langham, Kathryn Ann Individual	Mt Albert Auckland	29 Oct 2002 - 10 Feb 2021

Location

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