Boys From The Factory Limited
Type: NZ Limited Company (Ltd)Boys From The Factory Limited (New Zealand Business Number 9429041423523) was started on 30 Sep 2014. 7 addresess are currently in use by the company: 26 Maka Terrace, Orewa, Orewa, 0931 (type: registered, service). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their registered address, until 13 Apr 2023. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Ohens, Katalin (a director) located at Rd 4, Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Sebesteny, Balazs (a director) - located at Orewa, Orewa. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Boys From The Factory Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 04 Dec 2015 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Postal | 04 Nov 2019 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 03 Nov 2020 |
| 39 Windmill Glen Road, Rd 4, Dairy Flat, 0794 | Registered & service | 13 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Katalin Ohens
Orewa, Orewa, 0931
Address used since 13 Nov 2023
Orewa, Auckland, 0931
Address used since 01 Sep 2023
Rd 4, Dairy Flat, 0794
Address used since 29 Jun 2020
Beach Haven, Auckland, 0626
Address used since 06 Oct 2017
Beach Haven, Auckland, 0626
Address used since 30 Sep 2014
Glenfield, Auckland, 0629
Address used since 17 Sep 2019 |
Director | 30 Sep 2014 - current |
|
Balazs Sebesteny
Orewa, Auckland, 0931
Address used since 01 Sep 2023
Rd 4, Dairy Flat, 0794
Address used since 29 Jun 2020
Beach Haven, Auckland, 0626
Address used since 06 Oct 2017
Beach Haven, Auckland, 0626
Address used since 30 Sep 2014
Glenfield, Auckland, 0629
Address used since 17 Sep 2019 |
Director | 30 Sep 2014 - current |
|
Artem Verbovikov
Kohimarama, Auckland, 1071
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 01 Apr 2017 |
| Type | Used since | |
|---|---|---|
| 39 Windmill Glen Road, Rd 4, Dairy Flat, 0794 | Registered & service | 13 Apr 2023 |
| 26 Maka Terrace, Orewa, Orewa, 0931 | Registered & service | 22 Nov 2023 |
| Unit 7a, 331 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 04 Dec 2015 - 13 Apr 2023 |
| 10 Kia Ora Road, Beach Haven, Auckland, 0626 | Registered & physical | 30 Sep 2014 - 04 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohens, Katalin Director |
Rd 4 Dairy Flat 0794 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sebesteny, Balazs Director |
Orewa Orewa 0931 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baeva, Elena Individual |
Kohimarama Auckland 1071 |
30 Sep 2014 - 13 Jul 2017 |
|
Verbovikov, Artem Individual |
Kohimarama Auckland 1071 |
30 Sep 2014 - 13 Jul 2017 |
|
Artem Verbovikov Director |
Kohimarama Auckland 1071 |
30 Sep 2014 - 13 Jul 2017 |
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