General information
The Soap Factory Limited
Type: NZ Limited Company (Ltd)9429038905650
New Zealand Business Number
569533
Company Number
Registered
Company Status
The Soap Factory Limited (New Zealand Business Number 9429038905650) was registered on 20 Nov 1992. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 04 Sep 2020. 3540000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3540000 shares (100% of shares), namely:
Saxelby Limited (an other) located at 18 Broadway, Newmarket, Auckland. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jackson
Newtown, Sydney, 2042
Address used since 30 Mar 2021
Alexandria, Sydney,
Address used since 13 Apr 2005 |
Director | 26 Feb 1993 - current |
|
Simon Andrew Jackson
St Ives, Sydney, New South Wales,
Address used since 13 Apr 2005 |
Director | 13 Apr 2005 - current |
|
Frank Jackson
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Alexandria, Sydney,
Address used since 13 Apr 2005 |
Director | 26 Feb 1993 - 12 Apr 2023 |
|
Stephen Jackson
Alexandria, Sydney, Australia,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 20 May 2002 |
|
Doris Audrey Hearne
Epsom, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 26 Feb 1993 |
|
Daniel Martin Virtue
Remuera, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 26 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Jun 1997 - 04 Sep 2020 |
Financial Data
Financial info
3540000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxelby Limited Other (Other) |
18 Broadway Newmarket, Auckland |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue, Daniel Martin Individual |
Remuera Auckland |
28 May 2004 - 28 May 2004 |
Ultimate Holding Company
| Name | Saxelby Limited |
| Type | Company |
| Ultimate Holding Company Number | 380569 |
| Country of origin | HK |
| Address |
Unit 702, 7th Floor, Tung Hip Commercial 244 Des Voeux Road Central Hong Kong |
Location
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Blackmore Virtue And Owens Limited 18 Broadway |
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W. & B. Wharfe Limited 18 Broadway |