nz factory list
NZ FACTORY PROPERTIES LIMITED
Companies • nz factory list wrote the post • 0 comments • 501 views • 2020-02-22 00:51
NZBN
9429036723195
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 October 2001
Directors
Kevin BAKER
Owners (shareholders)
Kevin Russell BAKER
Registered address
20 Rochester Street
Wilton
Wellington
NZ
6012
Address for service
20 Rochester Street
Wilton
Wellington
NZ
6012
Last updated
6 November 2019
Additional company information
Director details
Kevin BAKER
20 Rochester Street
Wilton
Wellington
New Zealand
6012
Appointed on 30 October 2001
Ownership (shareholding) details
Total number of shares
10
Extensive shareholding
No
Share allocation 1
10 shares (100%)
Kevin Russell BAKER
20 Rochester St
Wilton
Wellington
New Zealand
6012
Other reporting details
Annual return filling month
November, last filed on 6 November 2019
Constitution filed
No view all
NZBN
9429036723195
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 October 2001
Directors
Kevin BAKER
Owners (shareholders)
Kevin Russell BAKER
Registered address
20 Rochester Street
Wilton
Wellington
NZ
6012
Address for service
20 Rochester Street
Wilton
Wellington
NZ
6012
Last updated
6 November 2019
Additional company information
Director details
Kevin BAKER
20 Rochester Street
Wilton
Wellington
New Zealand
6012
Appointed on 30 October 2001
Ownership (shareholding) details
Total number of shares
10
Extensive shareholding
No
Share allocation 1
10 shares (100%)
Kevin Russell BAKER
20 Rochester St
Wilton
Wellington
New Zealand
6012
Other reporting details
Annual return filling month
November, last filed on 6 November 2019
Constitution filed
No
NZ FACTORY SECONDS LIMITED
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NZBN
9429030573697
Entity status
Registered
Business type
NZ Limited Company
Registration date
26 July 2012
Australian Business Number
No ABN Number
Directors
Bruce Woodburn HALES
John KERRIDGE
Colin Lloyd HARDY
Owners (shareholders)
1187231 - SEAQUEST LIMITED
Trading areas(s)
All of New Zealand
Industry classification
G421150 Furniture retailing
Website(s)
www.factoryseconds.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 21 414536 ()
Registered address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Address for service
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Office address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Postal address
Po Box 49
Beachlands
Auckland
New Zealand
2147
Delivery address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Invoicing address
[email protected]
Last updated
6 November 2019
Additional company information
Director details
Bruce Woodburn HALES
8 Ealing Crescent
Beachlands
Auckland
New Zealand
2018
Appointed on 26 July 2012
John KERRIDGE
17 Dodson Avenue
Milford
Auckland
New Zealand
0620
Appointed on 26 July 2012
Colin Lloyd HARDY
Unit 1, 105 Kohimaramara Road
Kohimaramara
Auckland
New Zealand
1071
Appointed on 29 July 2016
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
99 shares (100%)
1187231 - SEAQUEST LIMITED
Other reporting details
Annual return filling month
September, last filed on 6 November 2019
Constitution filed
No view all
NZBN
9429030573697
Entity status
Registered
Business type
NZ Limited Company
Registration date
26 July 2012
Australian Business Number
No ABN Number
Directors
Bruce Woodburn HALES
John KERRIDGE
Colin Lloyd HARDY
Owners (shareholders)
1187231 - SEAQUEST LIMITED
Trading areas(s)
All of New Zealand
Industry classification
G421150 Furniture retailing
Website(s)
www.factoryseconds.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 21 414536 ()
Registered address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Address for service
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Office address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Postal address
Po Box 49
Beachlands
Auckland
New Zealand
2147
Delivery address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Invoicing address
[email protected]
Last updated
6 November 2019
Additional company information
Director details
Bruce Woodburn HALES
8 Ealing Crescent
Beachlands
Auckland
New Zealand
2018
Appointed on 26 July 2012
John KERRIDGE
17 Dodson Avenue
Milford
Auckland
New Zealand
0620
Appointed on 26 July 2012
Colin Lloyd HARDY
Unit 1, 105 Kohimaramara Road
Kohimaramara
Auckland
New Zealand
1071
Appointed on 29 July 2016
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
99 shares (100%)
1187231 - SEAQUEST LIMITED
Other reporting details
Annual return filling month
September, last filed on 6 November 2019
Constitution filed
No
NZ FACTORY STUDIOS LIMITED
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NZBN
9429030679443
Entity status
Registered
Business type
NZ Limited Company
Registration date
7 May 2012
Directors
Adam James ILES
Clive Neil BROUGHTON
Owners (shareholders)
Clive Neil BROUGHTON
Adam James ILES
Registered address
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
Address for service
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
GST number(s)
109429945
0
Last updated
7 May 2019
Additional company information
Director details
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Appointed on 7 May 2012
Clive Neil BROUGHTON
56b Larchwood Avenue
Westmere
Auckland
New Zealand
1022
Appointed on 7 May 2012
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
Clive Neil BROUGHTON
41
Wainui Avenue, Pt Chevalier
Auckland
New Zealand
1022
Share allocation 2
50 shares (50%)
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 7 May 2019
Constitution filed
No view all
NZBN
9429030679443
Entity status
Registered
Business type
NZ Limited Company
Registration date
7 May 2012
Directors
Adam James ILES
Clive Neil BROUGHTON
Owners (shareholders)
Clive Neil BROUGHTON
Adam James ILES
Registered address
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
Address for service
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
GST number(s)
109429945
0
Last updated
7 May 2019
Additional company information
Director details
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Appointed on 7 May 2012
Clive Neil BROUGHTON
56b Larchwood Avenue
Westmere
Auckland
New Zealand
1022
Appointed on 7 May 2012
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
Clive Neil BROUGHTON
41
Wainui Avenue, Pt Chevalier
Auckland
New Zealand
1022
Share allocation 2
50 shares (50%)
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 7 May 2019
Constitution filed
No
NZ FACTORY X LIMITED
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NZBN
9429034004173
Entity status
Registered
Business type
NZ Limited Company
Registration date
19 July 2006
Directors
David HEENEY
Owners (shareholders)
FACTORY X PTY LTD
Registered address
Level 6 130 Broadway
Newmarket
Auckland
NZ
Address for service
Level 6 130 Broadway
Newmarket
Auckland
NZ
Last updated
5 June 2019
Additional company information
Director details
David HEENEY
61 Church Street
Abbotsford
Vic Australia 3067
Australia
Appointed on 19 July 2006
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
FACTORY X PTY LTD
Other reporting details
Financial Reporting Act reporting month
June
Annual return filling month
June, last filed on 5 June 2019
Constitution filed
Yes view all
NZBN
9429034004173
Entity status
Registered
Business type
NZ Limited Company
Registration date
19 July 2006
Directors
David HEENEY
Owners (shareholders)
FACTORY X PTY LTD
Registered address
Level 6 130 Broadway
Newmarket
Auckland
NZ
Address for service
Level 6 130 Broadway
Newmarket
Auckland
NZ
Last updated
5 June 2019
Additional company information
Director details
David HEENEY
61 Church Street
Abbotsford
Vic Australia 3067
Australia
Appointed on 19 July 2006
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
FACTORY X PTY LTD
Other reporting details
Financial Reporting Act reporting month
June
Annual return filling month
June, last filed on 5 June 2019
Constitution filed
Yes
NZ FACTORY 23 MOTORSPORT LIMITED
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NZBN
9429046303196
Entity status
Registered
Business type
NZ Limited Company
Registration date
17 August 2017
Australian Business Number
No ABN Number
Directors
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Owners (shareholders)
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Trading areas(s)
Lower Hutt City
Industry classification
S941910
Email address(es)
[email protected]
Phone number(s)
+64 027 2246143 ()
Registered address
13 Bourke Place
Havelock North
NZ
4130
Address for service
13 Bourke Place
Havelock North
NZ
4130
Office address
13 Bourke Place
Havelock North
NZ
4130
Postal address
13 Bourke Place
Havelock North
New Zealand
4130
Delivery address
13 Bourke Place
Havelock North
NZ
4130
GST number(s)
123630246
0
Last updated
6 February 2020
Additional company information
Director details
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Appointed on 17 October 2017
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Appointed on 17 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
60
Extensive shareholding
No
Share allocation 1
40 shares (67%)
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Share allocation 2
20 shares (33%)
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Previous owners (shareholders)
Other reporting details
Annual return filling month
February, last filed on 6 February 2020
Constitution filed
No view all
FACTORY 23 MOTORSPORT LIMITED
NZBN
9429046303196
Entity status
Registered
Business type
NZ Limited Company
Registration date
17 August 2017
Australian Business Number
No ABN Number
Directors
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Owners (shareholders)
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Trading areas(s)
Lower Hutt City
Industry classification
S941910
Email address(es)
[email protected]
Phone number(s)
+64 027 2246143 ()
Registered address
13 Bourke Place
Havelock North
NZ
4130
Address for service
13 Bourke Place
Havelock North
NZ
4130
Office address
13 Bourke Place
Havelock North
NZ
4130
Postal address
13 Bourke Place
Havelock North
New Zealand
4130
Delivery address
13 Bourke Place
Havelock North
NZ
4130
GST number(s)
123630246
0
Last updated
6 February 2020
Additional company information
Director details
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Appointed on 17 October 2017
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Appointed on 17 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
60
Extensive shareholding
No
Share allocation 1
40 shares (67%)
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Share allocation 2
20 shares (33%)
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Previous owners (shareholders)
Other reporting details
Annual return filling month
February, last filed on 6 February 2020
Constitution filed
No
NZ FACTORY CARPETS 2015 LIMITED
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NZBN
9429041607800
Entity status
Registered
Business type
NZ Limited Company
Registration date
12 February 2015
Directors
Terry James SPEIRS
Owners (shareholders)
Hugh Michael SPEIRS
Marie Novene SPEIRS
Trading name(s)
Factory Carpets
Industry classification
G421210 Carpet retailing
Email address(es)
[email protected]
Phone number(s)
+64 7 8499280 ()
Registered address
Ashurst Ave
Pukete
Hamilton
NZ
3200
Address for service
Ashurst Ave
Pukete
Hamilton
NZ
3200
Last updated
8 August 2019
Additional company information
Director details
Terry James SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Appointed on 26 July 2016
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
500 shares (50%)
Hugh Michael SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Share allocation 2
500 shares (50%)
Marie Novene SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Other reporting details
Annual return filling month
August, last filed on 8 August 2019
Constitution filed
No view all
NZBN
9429041607800
Entity status
Registered
Business type
NZ Limited Company
Registration date
12 February 2015
Directors
Terry James SPEIRS
Owners (shareholders)
Hugh Michael SPEIRS
Marie Novene SPEIRS
Trading name(s)
Factory Carpets
Industry classification
G421210 Carpet retailing
Email address(es)
[email protected]
Phone number(s)
+64 7 8499280 ()
Registered address
Ashurst Ave
Pukete
Hamilton
NZ
3200
Address for service
Ashurst Ave
Pukete
Hamilton
NZ
3200
Last updated
8 August 2019
Additional company information
Director details
Terry James SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Appointed on 26 July 2016
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
500 shares (50%)
Hugh Michael SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Share allocation 2
500 shares (50%)
Marie Novene SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Other reporting details
Annual return filling month
August, last filed on 8 August 2019
Constitution filed
No
NZ FACTORY DIRECT APPAREL LIMITED
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NZBN
9429047247970
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 January 2019
Directors
John Alosina MAMEA-WILSON
Owners (shareholders)
John Alosina MAMEA-WILSON
Industry classification
F371210 Clothing wholesaling
Registered address
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Address for service
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Last updated
30 January 2019
Additional company information
Director details
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Appointed on 30 January 2019
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Other reporting details
Annual return filling month
October
Constitution filed
No view all
NZBN
9429047247970
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 January 2019
Directors
John Alosina MAMEA-WILSON
Owners (shareholders)
John Alosina MAMEA-WILSON
Industry classification
F371210 Clothing wholesaling
Registered address
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Address for service
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Last updated
30 January 2019
Additional company information
Director details
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Appointed on 30 January 2019
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Other reporting details
Annual return filling month
October
Constitution filed
No
NZ FACTORY MUTUAL INSURANCE COMPANY
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NZBN
9429042005025
Entity status
Registered
Business type
Overseas Non-ASIC Company
Registration date
1 October 2015
Directors
Francis Thomas CONNOR
Daniel Lee KNOTTS
Thomas Alan LAWSON
John Anderson LUKE JR
Gracia Catherine MARTORE
Christine Mary MCCARTHY
Stuart Blain PARKER
Israel RUIZ
Michel Serge GIANNUZZI
Glenn Rodney LANDAU
David Thomas WALTON
Trading name(s)
FM Global
Website(s)
www.fmglobal.com
Registered address
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Address for service
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Last updated
9 January 2020
Additional company information
Director details
Francis Thomas CONNOR
9 Hilltop Place
Rye
Ny
United States of America
10580
Appointed on 1 October 2015
Daniel Lee KNOTTS
5705 S Elm Street
Hinsdale
Il
United States of America
60532
Appointed on 1 October 2015
Thomas Alan LAWSON
21 Morra Way
Rumford
Ri
United States of America
02916
Appointed on 1 October 2015
John Anderson LUKE JR
330 Flag Station Road
Richmond
Va
United States of America
23238
Appointed on 1 October 2015
Gracia Catherine MARTORE
728 Springvale Road
Great Falls
Va
United States of America
22066
Appointed on 1 October 2015
Christine Mary MCCARTHY
415 North San Rafael Avenue
Pasadena
Ca
United States of America
91105
Appointed on 1 October 2015
Stuart Blain PARKER
16 Dezavala Place
San Antonio
Tx
United States of America
78231
Appointed on 1 October 2015
Israel RUIZ
2 Hawthorne Place
Boston
Massachusetts
United States of America
02114
Appointed on 13 October 2016
Michel Serge GIANNUZZI
54 Avenue Raymond
Poincare
Paris
France
75116
Appointed on 13 October 2016
Glenn Rodney LANDAU
64 Monterey Oaks Cv
Eads
Tennessee
United States of America
38028
Appointed on 12 October 2017
David Thomas WALTON
752 Steadman Court
Brentwood
Tennessee
United States of America
37027
Appointed on 12 July 2018
Previous directors
Other reporting details
Financial Reporting Act reporting month
December
Annual return filling month
October, last filed on 9 October 2019
Constitution filed
Yes view all
NZBN
9429042005025
Entity status
Registered
Business type
Overseas Non-ASIC Company
Registration date
1 October 2015
Directors
Francis Thomas CONNOR
Daniel Lee KNOTTS
Thomas Alan LAWSON
John Anderson LUKE JR
Gracia Catherine MARTORE
Christine Mary MCCARTHY
Stuart Blain PARKER
Israel RUIZ
Michel Serge GIANNUZZI
Glenn Rodney LANDAU
David Thomas WALTON
Trading name(s)
FM Global
Website(s)
www.fmglobal.com
Registered address
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Address for service
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Last updated
9 January 2020
Additional company information
Director details
Francis Thomas CONNOR
9 Hilltop Place
Rye
Ny
United States of America
10580
Appointed on 1 October 2015
Daniel Lee KNOTTS
5705 S Elm Street
Hinsdale
Il
United States of America
60532
Appointed on 1 October 2015
Thomas Alan LAWSON
21 Morra Way
Rumford
Ri
United States of America
02916
Appointed on 1 October 2015
John Anderson LUKE JR
330 Flag Station Road
Richmond
Va
United States of America
23238
Appointed on 1 October 2015
Gracia Catherine MARTORE
728 Springvale Road
Great Falls
Va
United States of America
22066
Appointed on 1 October 2015
Christine Mary MCCARTHY
415 North San Rafael Avenue
Pasadena
Ca
United States of America
91105
Appointed on 1 October 2015
Stuart Blain PARKER
16 Dezavala Place
San Antonio
Tx
United States of America
78231
Appointed on 1 October 2015
Israel RUIZ
2 Hawthorne Place
Boston
Massachusetts
United States of America
02114
Appointed on 13 October 2016
Michel Serge GIANNUZZI
54 Avenue Raymond
Poincare
Paris
France
75116
Appointed on 13 October 2016
Glenn Rodney LANDAU
64 Monterey Oaks Cv
Eads
Tennessee
United States of America
38028
Appointed on 12 October 2017
David Thomas WALTON
752 Steadman Court
Brentwood
Tennessee
United States of America
37027
Appointed on 12 July 2018
Previous directors
Other reporting details
Financial Reporting Act reporting month
December
Annual return filling month
October, last filed on 9 October 2019
Constitution filed
Yes
NZ FACTORY ROAD HOLDINGS LIMITED
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NZBN
9429046404824
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 October 2017
Directors
David Anders MCINTYRE
Owners (shareholders)
P18000100137 - Ceres Global, INC
Industry classification
L671230 Investment - commercial property
Registered address
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Address for service
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Last updated
31 December 2019
Additional company information
Director details
David Anders MCINTYRE
19 Harry Ell Drive
Cashmere
Christchurch
New Zealand
8022
Appointed on 13 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
P18000100137 - Ceres Global, INC
Previous owners (shareholders)
Other reporting details
Financial Reporting Act reporting month
March
Annual return filling month
February, last filed on 5 February 2019
Constitution filed
Yes view all
NZBN
9429046404824
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 October 2017
Directors
David Anders MCINTYRE
Owners (shareholders)
P18000100137 - Ceres Global, INC
Industry classification
L671230 Investment - commercial property
Registered address
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Address for service
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Last updated
31 December 2019
Additional company information
Director details
David Anders MCINTYRE
19 Harry Ell Drive
Cashmere
Christchurch
New Zealand
8022
Appointed on 13 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
P18000100137 - Ceres Global, INC
Previous owners (shareholders)
Other reporting details
Financial Reporting Act reporting month
March
Annual return filling month
February, last filed on 5 February 2019
Constitution filed
Yes
NZ FACTORY FRAMING & HOBBY SUPPLIES LIMITED
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NZBN
9429038166334
Entity status
Registered
Business type
NZ Limited Company
Registration date
21 January 1997
Directors
Alexander Roger PLATT
Owners (shareholders)
Alexander Roger PLATT
Email address(es)
[email protected]
Phone number(s)
+64 27 6167051 ()
Registered address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Address for service
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Office address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Delivery address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Last updated
14 April 2019
Additional company information
Director details
Alexander Roger PLATT
1/32 Cambrai Ave
Mt Roskill
Auckland
New Zealand
1041
Appointed on 21 January 1997
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Alexander Roger PLATT
Flat 1, 32 Cambrai Avenue
Mount Roskill
Auckland
New Zealand
1041
Other reporting details
Annual return filling month
February, last filed on 14 April 2019
Constitution filed
No view all
NZBN
9429038166334
Entity status
Registered
Business type
NZ Limited Company
Registration date
21 January 1997
Directors
Alexander Roger PLATT
Owners (shareholders)
Alexander Roger PLATT
Email address(es)
[email protected]
Phone number(s)
+64 27 6167051 ()
Registered address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Address for service
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Office address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Delivery address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Last updated
14 April 2019
Additional company information
Director details
Alexander Roger PLATT
1/32 Cambrai Ave
Mt Roskill
Auckland
New Zealand
1041
Appointed on 21 January 1997
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Alexander Roger PLATT
Flat 1, 32 Cambrai Avenue
Mount Roskill
Auckland
New Zealand
1041
Other reporting details
Annual return filling month
February, last filed on 14 April 2019
Constitution filed
No
NZ JADE FACTORY PICTON LIMITED
Companies • nz factory list wrote the post • 0 comments • 513 views • 2020-02-22 00:36
NZBN
9429035123149
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 October 2004
Directors
John David SHEEHAN
Owners (shareholders)
John David SHEEHAN
Peter Rodney SPURDLE
Jin Hong ZHANG
2331376 - KILMISTER TRUSTEES LIMITED
Email address(es)
[email protected]
Registered address
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Address for service
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Last updated
16 October 2019
Additional company information
Director details
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Appointed on 20 October 2004
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Peter Rodney SPURDLE
466 Pukehangi Road
Pomare
Rotorua
New Zealand
3015
Share allocation 2
50 shares (50%)
Jin Hong ZHANG
33 Sihui Da Dao
Sihui City
Guangdong
China
526200
2331376 - KILMISTER TRUSTEES LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 11 March 2019
Constitution filed
Yes view all
NZBN
9429035123149
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 October 2004
Directors
John David SHEEHAN
Owners (shareholders)
John David SHEEHAN
Peter Rodney SPURDLE
Jin Hong ZHANG
2331376 - KILMISTER TRUSTEES LIMITED
Email address(es)
[email protected]
Registered address
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Address for service
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Last updated
16 October 2019
Additional company information
Director details
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Appointed on 20 October 2004
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Peter Rodney SPURDLE
466 Pukehangi Road
Pomare
Rotorua
New Zealand
3015
Share allocation 2
50 shares (50%)
Jin Hong ZHANG
33 Sihui Da Dao
Sihui City
Guangdong
China
526200
2331376 - KILMISTER TRUSTEES LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 11 March 2019
Constitution filed
Yes
NZ PRIME FACTORY OUTLETS LIMITED
Companies • nz factory list wrote the post • 0 comments • 569 views • 2020-02-22 00:35
NZBN
9429030191068
Entity status
Registered
Business type
NZ Limited Company
Registration date
10 June 2013
Australian Business Number
No ABN Number
Directors
Eyal AHARONI
Owners (shareholders)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
4185698 - STAR PHOENIX TRUSTEE LIMITED
Trading name(s)
Primeproperty Group
Trading areas(s)
All Wellington Region
Industry classification
L671230 Investment - commercial property
Website(s)
www.Primeproperty.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 04 4991773 ()
Registered address
Level 14
13-27 Manners Street
Wellington
NZ
6011
Address for service
Level 14
13-27 Manners Street
Wellington
NZ
6011
Office address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
Postal address
Po Box 11785
Manners Street
Wellington
New Zealand
6142
Delivery address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
GST number(s)
111692676
Invoicing address
[email protected]
Last updated
2 December 2019
Additional company information
Director details
Eyal AHARONI
Flat 7, 305 Evans Bay Parade
Hataitai
Wellington
New Zealand
6021
Appointed on 10 June 2013
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
Share allocation 2
50 shares (50%)
4185698 - STAR PHOENIX TRUSTEE LIMITED
Other reporting details
Annual return filling month
April, last filed on 2 April 2019
Constitution filed
No view all
NZBN
9429030191068
Entity status
Registered
Business type
NZ Limited Company
Registration date
10 June 2013
Australian Business Number
No ABN Number
Directors
Eyal AHARONI
Owners (shareholders)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
4185698 - STAR PHOENIX TRUSTEE LIMITED
Trading name(s)
Primeproperty Group
Trading areas(s)
All Wellington Region
Industry classification
L671230 Investment - commercial property
Website(s)
www.Primeproperty.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 04 4991773 ()
Registered address
Level 14
13-27 Manners Street
Wellington
NZ
6011
Address for service
Level 14
13-27 Manners Street
Wellington
NZ
6011
Office address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
Postal address
Po Box 11785
Manners Street
Wellington
New Zealand
6142
Delivery address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
GST number(s)
111692676
Invoicing address
[email protected]
Last updated
2 December 2019
Additional company information
Director details
Eyal AHARONI
Flat 7, 305 Evans Bay Parade
Hataitai
Wellington
New Zealand
6021
Appointed on 10 June 2013
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
Share allocation 2
50 shares (50%)
4185698 - STAR PHOENIX TRUSTEE LIMITED
Other reporting details
Annual return filling month
April, last filed on 2 April 2019
Constitution filed
No
NZ GREENSTONE & PAUA FACTORY SHOP LIMITED
Companies • nz factory list wrote the post • 0 comments • 515 views • 2020-02-22 00:34
NZBN
9429033777757
Entity status
Registered
Business type
NZ Limited Company
Registration date
6 November 2006
Directors
Dale Wendy HARRISON
John Edward HARRISON
Owners (shareholders)
Dale Wendy HARRISON
John Edward HARRISON
Registered address
Level 7, 17 Albert Street
Auckland
NZ
1010
Address for service
Level 7, 17 Albert Street
Auckland
NZ
1010
Last updated
11 June 2019
Additional company information
Director details
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
Ownership (shareholding) details
Total number of shares
200
Extensive shareholding
No
Share allocation 1
100 shares (50%)
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Share allocation 2
100 shares (50%)
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Other reporting details
Annual return filling month
June, last filed on 11 June 2019
Constitution filed
No view all
NZBN
9429033777757
Entity status
Registered
Business type
NZ Limited Company
Registration date
6 November 2006
Directors
Dale Wendy HARRISON
John Edward HARRISON
Owners (shareholders)
Dale Wendy HARRISON
John Edward HARRISON
Registered address
Level 7, 17 Albert Street
Auckland
NZ
1010
Address for service
Level 7, 17 Albert Street
Auckland
NZ
1010
Last updated
11 June 2019
Additional company information
Director details
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
Ownership (shareholding) details
Total number of shares
200
Extensive shareholding
No
Share allocation 1
100 shares (50%)
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Share allocation 2
100 shares (50%)
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Other reporting details
Annual return filling month
June, last filed on 11 June 2019
Constitution filed
No
NZ 3D FACTORY LIMITED
Companies • nz factory list wrote the post • 0 comments • 529 views • 2020-02-22 00:33
NZBN
9429041211090
Entity status
Registered
Business type
NZ Limited Company
Registration date
1 May 2014
Directors
Darren John PADDOCK
Owners (shareholders)
Darren John PADDOCK
Industry classification
M692430 Computer aided design nec
Registered address
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
Address for service
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
GST number(s)
114004820
0
Last updated
8 May 2019
Additional company information
Director details
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Appointed on 1 May 2014
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Previous owners (shareholders)
Other reporting details
Annual return filling month
April, last filed on 8 May 2019
Constitution filed
No view all
NZBN
9429041211090
Entity status
Registered
Business type
NZ Limited Company
Registration date
1 May 2014
Directors
Darren John PADDOCK
Owners (shareholders)
Darren John PADDOCK
Industry classification
M692430 Computer aided design nec
Registered address
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
Address for service
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
GST number(s)
114004820
0
Last updated
8 May 2019
Additional company information
Director details
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Appointed on 1 May 2014
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Previous owners (shareholders)
Other reporting details
Annual return filling month
April, last filed on 8 May 2019
Constitution filed
No
NZ ABSTRACT FACTORY LIMITED
Companies • nz factory list wrote the post • 0 comments • 542 views • 2020-02-22 00:32
NZBN
9429031263078
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 January 2011
Directors
Frank Patton MULLENGER
Owners (shareholders)
Frank Patton MULLENGER
Trading name(s)
Abstract Factory Limited
Industry classification
M700050 Software development service nec
Email address(es)
[email protected]
Phone number(s)
+64 21 2259925 ()
Registered address
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Address for service
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Last updated
10 February 2020
Additional company information
Director details
Frank Patton MULLENGER
68 Jervois Road
Ponsonby
Auckland
New Zealand
1011
Appointed on 14 January 2011
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Frank Patton MULLENGER
10a Harkness Place
Avonhead
Christchurch
New Zealand
8042
Other reporting details
Annual return filling month
February, last filed on 10 February 2020
Constitution filed
No view all
NZBN
9429031263078
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 January 2011
Directors
Frank Patton MULLENGER
Owners (shareholders)
Frank Patton MULLENGER
Trading name(s)
Abstract Factory Limited
Industry classification
M700050 Software development service nec
Email address(es)
[email protected]
Phone number(s)
+64 21 2259925 ()
Registered address
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Address for service
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Last updated
10 February 2020
Additional company information
Director details
Frank Patton MULLENGER
68 Jervois Road
Ponsonby
Auckland
New Zealand
1011
Appointed on 14 January 2011
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Frank Patton MULLENGER
10a Harkness Place
Avonhead
Christchurch
New Zealand
8042
Other reporting details
Annual return filling month
February, last filed on 10 February 2020
Constitution filed
No
NZ BBQ FACTORY LIMITED
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NZBN
9429046322838
Entity status
Registered
Business type
NZ Limited Company
Registration date
29 August 2017
Directors
Benjamin Jason DICK
Samuel James DICK
Christopher Paul GEORGE
Owners (shareholders)
5280461 - FG IDEAS LIMITED
Trading name(s)
BBQ's & More
Industry classification
G421150 Furniture retailing
Registered address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Address for service
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Office address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Postal address
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Delivery address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
GST number(s)
123715731
0
Last updated
28 May 2019
Additional company information
Director details
Benjamin Jason DICK
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Appointed on 29 August 2017
Samuel James DICK
2 Gaylord Place
Conifer Grove
Takanini
New Zealand
2112
Appointed on 29 August 2017
Christopher Paul GEORGE
Unit 101, 60 Mary Street
Mount Eden
Auckland
New Zealand
1024
Appointed on 29 August 2017
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
5280461 - FG IDEAS LIMITED
Other reporting details
Annual return filling month
May, last filed on 28 May 2019
Constitution filed
No view all
NZBN
9429046322838
Entity status
Registered
Business type
NZ Limited Company
Registration date
29 August 2017
Directors
Benjamin Jason DICK
Samuel James DICK
Christopher Paul GEORGE
Owners (shareholders)
5280461 - FG IDEAS LIMITED
Trading name(s)
BBQ's & More
Industry classification
G421150 Furniture retailing
Registered address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Address for service
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Office address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Postal address
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Delivery address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
GST number(s)
123715731
0
Last updated
28 May 2019
Additional company information
Director details
Benjamin Jason DICK
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Appointed on 29 August 2017
Samuel James DICK
2 Gaylord Place
Conifer Grove
Takanini
New Zealand
2112
Appointed on 29 August 2017
Christopher Paul GEORGE
Unit 101, 60 Mary Street
Mount Eden
Auckland
New Zealand
1024
Appointed on 29 August 2017
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
5280461 - FG IDEAS LIMITED
Other reporting details
Annual return filling month
May, last filed on 28 May 2019
Constitution filed
No
NZ FACTORY DESIGN LIMITED
Companies • nz factory list wrote the post • 0 comments • 526 views • 2020-02-22 00:27
NZBN
9429033200569
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 August 2007
Directors
Judith Ann BAKER
Kevin Russell BAKER
Owners (shareholders)
Judith Ann BAKER
Judith Ann BAKER
Kevin Russell BAKER
Richard GAWITH
Kevin Russell BAKER
Trading name(s)
Factory design
Industry classification
M692450 Graphic design service - for advertising
Email address(es)
[email protected]
Phone number(s)
+64 274 454746 ()
Registered address
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Address for service
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Last updated
5 March 2019
Additional company information
Director details
Judith Ann BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Kevin Russell BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1 shares (0%)
Judith Ann BAKER
20 Rochester St
Wellington
Share allocation 2
998 shares (100%)
Judith Ann BAKER
20 Rochester St
Wellington
Kevin Russell BAKER
20 Rochester St
Wellington
Richard GAWITH
99 Webb St
Wellington
New Zealand
Share allocation 3
1 shares (0%)
Kevin Russell BAKER
20 Rochester St
Wellington
Other reporting details
Annual return filling month
March, last filed on 5 March 2019
Constitution filed
No view all
NZBN
9429033200569
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 August 2007
Directors
Judith Ann BAKER
Kevin Russell BAKER
Owners (shareholders)
Judith Ann BAKER
Judith Ann BAKER
Kevin Russell BAKER
Richard GAWITH
Kevin Russell BAKER
Trading name(s)
Factory design
Industry classification
M692450 Graphic design service - for advertising
Email address(es)
[email protected]
Phone number(s)
+64 274 454746 ()
Registered address
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Address for service
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Last updated
5 March 2019
Additional company information
Director details
Judith Ann BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Kevin Russell BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1 shares (0%)
Judith Ann BAKER
20 Rochester St
Wellington
Share allocation 2
998 shares (100%)
Judith Ann BAKER
20 Rochester St
Wellington
Kevin Russell BAKER
20 Rochester St
Wellington
Richard GAWITH
99 Webb St
Wellington
New Zealand
Share allocation 3
1 shares (0%)
Kevin Russell BAKER
20 Rochester St
Wellington
Other reporting details
Annual return filling month
March, last filed on 5 March 2019
Constitution filed
No
NZ FACTORY SURF CO. LIMITED
Resumes • nz factory list wrote the post • 0 comments • 756 views • 2020-02-22 00:26
NZBN
9429046961396
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 August 2018
Directors
Murray SQUIRE
Scott Aaron SQUIRE
Owners (shareholders)
Murray SQUIRE
Scott Aaron SQUIRE
Christine SQUIRE
Trading name(s)
Factory Surf Co
Industry classification
C191920 Fibreglass product mfg nec
Website(s)
www.factorysurfco.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 27 4420596 ()
Registered address
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Address for service
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Last updated
26 February 2019
Additional company information
Director details
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Appointed on 14 August 2018
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Appointed on 14 August 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
30 shares (30%)
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Share allocation 2
40 shares (40%)
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Share allocation 3
30 shares (30%)
Christine SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Other reporting details
Annual return filling month
February, last filed on 26 February 2019
Constitution filed
No view all
NZBN
9429046961396
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 August 2018
Directors
Murray SQUIRE
Scott Aaron SQUIRE
Owners (shareholders)
Murray SQUIRE
Scott Aaron SQUIRE
Christine SQUIRE
Trading name(s)
Factory Surf Co
Industry classification
C191920 Fibreglass product mfg nec
Website(s)
www.factorysurfco.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 27 4420596 ()
Registered address
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Address for service
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Last updated
26 February 2019
Additional company information
Director details
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Appointed on 14 August 2018
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Appointed on 14 August 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
30 shares (30%)
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Share allocation 2
40 shares (40%)
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Share allocation 3
30 shares (30%)
Christine SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Other reporting details
Annual return filling month
February, last filed on 26 February 2019
Constitution filed
No
NZ FACTORY DIRECT LIMITED
Companies • nz factory list wrote the post • 0 comments • 494 views • 2020-02-22 00:25
NZBN
9429030253186
Entity status
Registered
Business type
NZ Limited Company
Registration date
23 April 2013
Directors
Qingli FANG
Owners (shareholders)
Qingli FANG
Industry classification
F373970 Wholesale trade nec
Email address(es)
[email protected]
Phone number(s)
+64 22 1234577 ()
Registered address
25 Camrose Place
Glenfield
Auckland
NZ
0629
Address for service
25 Camrose Place
Glenfield
Auckland
NZ
0629
Last updated
6 March 2019
Additional company information
Director details
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Appointed on 23 April 2013
Ownership (shareholding) details
Total number of shares
1
Extensive shareholding
No
Share allocation 1
1 shares (100%)
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Other reporting details
Annual return filling month
March, last filed on 6 March 2019
Constitution filed
No view all
NZBN
9429030253186
Entity status
Registered
Business type
NZ Limited Company
Registration date
23 April 2013
Directors
Qingli FANG
Owners (shareholders)
Qingli FANG
Industry classification
F373970 Wholesale trade nec
Email address(es)
[email protected]
Phone number(s)
+64 22 1234577 ()
Registered address
25 Camrose Place
Glenfield
Auckland
NZ
0629
Address for service
25 Camrose Place
Glenfield
Auckland
NZ
0629
Last updated
6 March 2019
Additional company information
Director details
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Appointed on 23 April 2013
Ownership (shareholding) details
Total number of shares
1
Extensive shareholding
No
Share allocation 1
1 shares (100%)
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Other reporting details
Annual return filling month
March, last filed on 6 March 2019
Constitution filed
No
FACTORY FRAMES LIMITED
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NZBN
9429037313319
Entity status
Registered
Business type
NZ Limited Company
Registration date
28 March 2000
Directors
Dennis Grant NORRIS
Janet Anne NORRIS
Owners (shareholders)
Dennis Grant NORRIS
Janet Anne NORRIS
2384754 - CB TRUSTEES 2010 LIMITED
Registered address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Address for service
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Last updated
27 May 2019
Additional company information
Director details
Dennis Grant NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Janet Anne NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
33 shares (33%)
Dennis Grant NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 2
33 shares (33%)
Janet Anne NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 3
33 shares (33%)
2384754 - CB TRUSTEES 2010 LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 27 May 2019
Constitution filed
Yes view all
NZBN
9429037313319
Entity status
Registered
Business type
NZ Limited Company
Registration date
28 March 2000
Directors
Dennis Grant NORRIS
Janet Anne NORRIS
Owners (shareholders)
Dennis Grant NORRIS
Janet Anne NORRIS
2384754 - CB TRUSTEES 2010 LIMITED
Registered address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Address for service
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Last updated
27 May 2019
Additional company information
Director details
Dennis Grant NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Janet Anne NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
33 shares (33%)
Dennis Grant NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 2
33 shares (33%)
Janet Anne NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 3
33 shares (33%)
2384754 - CB TRUSTEES 2010 LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 27 May 2019
Constitution filed
Yes
FACTORY HOLDINGS LIMITED
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NZBN
9429032647921
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 August 2008
Directors
Alan Thomas WILLIAMS
Owners (shareholders)
Alan Thomas WILLIAMS
Industry classification
N729110 Business administrative service
Email address(es)
[email protected]
Phone number(s)
+64 21 2752388 ()
Registered address
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
Address for service
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
GST number(s)
100410184
0
Last updated
10 November 2019
Additional company information
Director details
Alan Thomas WILLIAMS
56 Raywood Crescent
Taupo
New Zealand
3330
Appointed on 13 August 2008
Ownership (shareholding) details
Total number of shares
10000
Extensive shareholding
No
Share allocation 1
10000 shares (100%)
Alan Thomas WILLIAMS
6 Raywood Crescent
Taupo
New Zealand
3330
Other reporting details
Annual return filling month
September, last filed on 10 November 2019
Constitution filed
No view all
NZBN
9429032647921
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 August 2008
Directors
Alan Thomas WILLIAMS
Owners (shareholders)
Alan Thomas WILLIAMS
Industry classification
N729110 Business administrative service
Email address(es)
[email protected]
Phone number(s)
+64 21 2752388 ()
Registered address
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
Address for service
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
GST number(s)
100410184
0
Last updated
10 November 2019
Additional company information
Director details
Alan Thomas WILLIAMS
56 Raywood Crescent
Taupo
New Zealand
3330
Appointed on 13 August 2008
Ownership (shareholding) details
Total number of shares
10000
Extensive shareholding
No
Share allocation 1
10000 shares (100%)
Alan Thomas WILLIAMS
6 Raywood Crescent
Taupo
New Zealand
3330
Other reporting details
Annual return filling month
September, last filed on 10 November 2019
Constitution filed
No
FACTORY MANUFACTURING LIMITED
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NZBN
9429031831888
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 October 2009
Directors
Clare Helene CLEVERLY
Owners (shareholders)
Clare Helene CLEVERLY
Registered address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Address for service
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Last updated
1 April 2019
Additional company information
Director details
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Appointed on 6 December 2011
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 1 April 2019
Constitution filed
Yes view all
NZBN
9429031831888
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 October 2009
Directors
Clare Helene CLEVERLY
Owners (shareholders)
Clare Helene CLEVERLY
Registered address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Address for service
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Last updated
1 April 2019
Additional company information
Director details
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Appointed on 6 December 2011
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 1 April 2019
Constitution filed
Yes
NZ FACTORY PROPERTIES LIMITED
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NZBN
9429036723195
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 October 2001
Directors
Kevin BAKER
Owners (shareholders)
Kevin Russell BAKER
Registered address
20 Rochester Street
Wilton
Wellington
NZ
6012
Address for service
20 Rochester Street
Wilton
Wellington
NZ
6012
Last updated
6 November 2019
Additional company information
Director details
Kevin BAKER
20 Rochester Street
Wilton
Wellington
New Zealand
6012
Appointed on 30 October 2001
Ownership (shareholding) details
Total number of shares
10
Extensive shareholding
No
Share allocation 1
10 shares (100%)
Kevin Russell BAKER
20 Rochester St
Wilton
Wellington
New Zealand
6012
Other reporting details
Annual return filling month
November, last filed on 6 November 2019
Constitution filed
No view all
NZBN
9429036723195
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 October 2001
Directors
Kevin BAKER
Owners (shareholders)
Kevin Russell BAKER
Registered address
20 Rochester Street
Wilton
Wellington
NZ
6012
Address for service
20 Rochester Street
Wilton
Wellington
NZ
6012
Last updated
6 November 2019
Additional company information
Director details
Kevin BAKER
20 Rochester Street
Wilton
Wellington
New Zealand
6012
Appointed on 30 October 2001
Ownership (shareholding) details
Total number of shares
10
Extensive shareholding
No
Share allocation 1
10 shares (100%)
Kevin Russell BAKER
20 Rochester St
Wilton
Wellington
New Zealand
6012
Other reporting details
Annual return filling month
November, last filed on 6 November 2019
Constitution filed
No
NZ FACTORY SECONDS LIMITED
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NZBN
9429030573697
Entity status
Registered
Business type
NZ Limited Company
Registration date
26 July 2012
Australian Business Number
No ABN Number
Directors
Bruce Woodburn HALES
John KERRIDGE
Colin Lloyd HARDY
Owners (shareholders)
1187231 - SEAQUEST LIMITED
Trading areas(s)
All of New Zealand
Industry classification
G421150 Furniture retailing
Website(s)
www.factoryseconds.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 21 414536 ()
Registered address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Address for service
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Office address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Postal address
Po Box 49
Beachlands
Auckland
New Zealand
2147
Delivery address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Invoicing address
[email protected]
Last updated
6 November 2019
Additional company information
Director details
Bruce Woodburn HALES
8 Ealing Crescent
Beachlands
Auckland
New Zealand
2018
Appointed on 26 July 2012
John KERRIDGE
17 Dodson Avenue
Milford
Auckland
New Zealand
0620
Appointed on 26 July 2012
Colin Lloyd HARDY
Unit 1, 105 Kohimaramara Road
Kohimaramara
Auckland
New Zealand
1071
Appointed on 29 July 2016
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
99 shares (100%)
1187231 - SEAQUEST LIMITED
Other reporting details
Annual return filling month
September, last filed on 6 November 2019
Constitution filed
No view all
NZBN
9429030573697
Entity status
Registered
Business type
NZ Limited Company
Registration date
26 July 2012
Australian Business Number
No ABN Number
Directors
Bruce Woodburn HALES
John KERRIDGE
Colin Lloyd HARDY
Owners (shareholders)
1187231 - SEAQUEST LIMITED
Trading areas(s)
All of New Zealand
Industry classification
G421150 Furniture retailing
Website(s)
www.factoryseconds.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 21 414536 ()
Registered address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Address for service
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Office address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Postal address
Po Box 49
Beachlands
Auckland
New Zealand
2147
Delivery address
Unit 6, 220 Bush Road
Rosedale
Auckland
NZ
0632
Invoicing address
[email protected]
Last updated
6 November 2019
Additional company information
Director details
Bruce Woodburn HALES
8 Ealing Crescent
Beachlands
Auckland
New Zealand
2018
Appointed on 26 July 2012
John KERRIDGE
17 Dodson Avenue
Milford
Auckland
New Zealand
0620
Appointed on 26 July 2012
Colin Lloyd HARDY
Unit 1, 105 Kohimaramara Road
Kohimaramara
Auckland
New Zealand
1071
Appointed on 29 July 2016
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
99 shares (100%)
1187231 - SEAQUEST LIMITED
Other reporting details
Annual return filling month
September, last filed on 6 November 2019
Constitution filed
No
NZ FACTORY STUDIOS LIMITED
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NZBN
9429030679443
Entity status
Registered
Business type
NZ Limited Company
Registration date
7 May 2012
Directors
Adam James ILES
Clive Neil BROUGHTON
Owners (shareholders)
Clive Neil BROUGHTON
Adam James ILES
Registered address
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
Address for service
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
GST number(s)
109429945
0
Last updated
7 May 2019
Additional company information
Director details
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Appointed on 7 May 2012
Clive Neil BROUGHTON
56b Larchwood Avenue
Westmere
Auckland
New Zealand
1022
Appointed on 7 May 2012
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
Clive Neil BROUGHTON
41
Wainui Avenue, Pt Chevalier
Auckland
New Zealand
1022
Share allocation 2
50 shares (50%)
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 7 May 2019
Constitution filed
No view all
NZBN
9429030679443
Entity status
Registered
Business type
NZ Limited Company
Registration date
7 May 2012
Directors
Adam James ILES
Clive Neil BROUGHTON
Owners (shareholders)
Clive Neil BROUGHTON
Adam James ILES
Registered address
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
Address for service
Suite 1, 46 Brown Street
Ponsonby
Auckland
NZ
1021
GST number(s)
109429945
0
Last updated
7 May 2019
Additional company information
Director details
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Appointed on 7 May 2012
Clive Neil BROUGHTON
56b Larchwood Avenue
Westmere
Auckland
New Zealand
1022
Appointed on 7 May 2012
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
Clive Neil BROUGHTON
41
Wainui Avenue, Pt Chevalier
Auckland
New Zealand
1022
Share allocation 2
50 shares (50%)
Adam James ILES
120a
Ireland Road, Panmure
Auckland
New Zealand
1061
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 7 May 2019
Constitution filed
No
NZ FACTORY X LIMITED
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NZBN
9429034004173
Entity status
Registered
Business type
NZ Limited Company
Registration date
19 July 2006
Directors
David HEENEY
Owners (shareholders)
FACTORY X PTY LTD
Registered address
Level 6 130 Broadway
Newmarket
Auckland
NZ
Address for service
Level 6 130 Broadway
Newmarket
Auckland
NZ
Last updated
5 June 2019
Additional company information
Director details
David HEENEY
61 Church Street
Abbotsford
Vic Australia 3067
Australia
Appointed on 19 July 2006
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
FACTORY X PTY LTD
Other reporting details
Financial Reporting Act reporting month
June
Annual return filling month
June, last filed on 5 June 2019
Constitution filed
Yes view all
NZBN
9429034004173
Entity status
Registered
Business type
NZ Limited Company
Registration date
19 July 2006
Directors
David HEENEY
Owners (shareholders)
FACTORY X PTY LTD
Registered address
Level 6 130 Broadway
Newmarket
Auckland
NZ
Address for service
Level 6 130 Broadway
Newmarket
Auckland
NZ
Last updated
5 June 2019
Additional company information
Director details
David HEENEY
61 Church Street
Abbotsford
Vic Australia 3067
Australia
Appointed on 19 July 2006
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
FACTORY X PTY LTD
Other reporting details
Financial Reporting Act reporting month
June
Annual return filling month
June, last filed on 5 June 2019
Constitution filed
Yes
NZ FACTORY 23 MOTORSPORT LIMITED
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NZBN
9429046303196
Entity status
Registered
Business type
NZ Limited Company
Registration date
17 August 2017
Australian Business Number
No ABN Number
Directors
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Owners (shareholders)
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Trading areas(s)
Lower Hutt City
Industry classification
S941910
Email address(es)
[email protected]
Phone number(s)
+64 027 2246143 ()
Registered address
13 Bourke Place
Havelock North
NZ
4130
Address for service
13 Bourke Place
Havelock North
NZ
4130
Office address
13 Bourke Place
Havelock North
NZ
4130
Postal address
13 Bourke Place
Havelock North
New Zealand
4130
Delivery address
13 Bourke Place
Havelock North
NZ
4130
GST number(s)
123630246
0
Last updated
6 February 2020
Additional company information
Director details
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Appointed on 17 October 2017
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Appointed on 17 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
60
Extensive shareholding
No
Share allocation 1
40 shares (67%)
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Share allocation 2
20 shares (33%)
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Previous owners (shareholders)
Other reporting details
Annual return filling month
February, last filed on 6 February 2020
Constitution filed
No view all
FACTORY 23 MOTORSPORT LIMITED
NZBN
9429046303196
Entity status
Registered
Business type
NZ Limited Company
Registration date
17 August 2017
Australian Business Number
No ABN Number
Directors
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Owners (shareholders)
Jason Kenneth FOOTE
Kenneth Eric FOOTE
Trading areas(s)
Lower Hutt City
Industry classification
S941910
Email address(es)
[email protected]
Phone number(s)
+64 027 2246143 ()
Registered address
13 Bourke Place
Havelock North
NZ
4130
Address for service
13 Bourke Place
Havelock North
NZ
4130
Office address
13 Bourke Place
Havelock North
NZ
4130
Postal address
13 Bourke Place
Havelock North
New Zealand
4130
Delivery address
13 Bourke Place
Havelock North
NZ
4130
GST number(s)
123630246
0
Last updated
6 February 2020
Additional company information
Director details
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Appointed on 17 October 2017
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Appointed on 17 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
60
Extensive shareholding
No
Share allocation 1
40 shares (67%)
Jason Kenneth FOOTE
10 Takanini Grove
Stokes Valley
Lower Hutt
New Zealand
5019
Share allocation 2
20 shares (33%)
Kenneth Eric FOOTE
13 Bourke Place
Havelock North
New Zealand
4130
Previous owners (shareholders)
Other reporting details
Annual return filling month
February, last filed on 6 February 2020
Constitution filed
No
NZ FACTORY CARPETS 2015 LIMITED
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NZBN
9429041607800
Entity status
Registered
Business type
NZ Limited Company
Registration date
12 February 2015
Directors
Terry James SPEIRS
Owners (shareholders)
Hugh Michael SPEIRS
Marie Novene SPEIRS
Trading name(s)
Factory Carpets
Industry classification
G421210 Carpet retailing
Email address(es)
[email protected]
Phone number(s)
+64 7 8499280 ()
Registered address
Ashurst Ave
Pukete
Hamilton
NZ
3200
Address for service
Ashurst Ave
Pukete
Hamilton
NZ
3200
Last updated
8 August 2019
Additional company information
Director details
Terry James SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Appointed on 26 July 2016
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
500 shares (50%)
Hugh Michael SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Share allocation 2
500 shares (50%)
Marie Novene SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Other reporting details
Annual return filling month
August, last filed on 8 August 2019
Constitution filed
No view all
NZBN
9429041607800
Entity status
Registered
Business type
NZ Limited Company
Registration date
12 February 2015
Directors
Terry James SPEIRS
Owners (shareholders)
Hugh Michael SPEIRS
Marie Novene SPEIRS
Trading name(s)
Factory Carpets
Industry classification
G421210 Carpet retailing
Email address(es)
[email protected]
Phone number(s)
+64 7 8499280 ()
Registered address
Ashurst Ave
Pukete
Hamilton
NZ
3200
Address for service
Ashurst Ave
Pukete
Hamilton
NZ
3200
Last updated
8 August 2019
Additional company information
Director details
Terry James SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Appointed on 26 July 2016
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
500 shares (50%)
Hugh Michael SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Share allocation 2
500 shares (50%)
Marie Novene SPEIRS
50 Ashurst Avenue
Pukete
Hamilton
New Zealand
3200
Other reporting details
Annual return filling month
August, last filed on 8 August 2019
Constitution filed
No
NZ FACTORY DIRECT APPAREL LIMITED
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NZBN
9429047247970
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 January 2019
Directors
John Alosina MAMEA-WILSON
Owners (shareholders)
John Alosina MAMEA-WILSON
Industry classification
F371210 Clothing wholesaling
Registered address
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Address for service
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Last updated
30 January 2019
Additional company information
Director details
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Appointed on 30 January 2019
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Other reporting details
Annual return filling month
October
Constitution filed
No view all
NZBN
9429047247970
Entity status
Registered
Business type
NZ Limited Company
Registration date
30 January 2019
Directors
John Alosina MAMEA-WILSON
Owners (shareholders)
John Alosina MAMEA-WILSON
Industry classification
F371210 Clothing wholesaling
Registered address
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Address for service
42 Kiwi Esplanade
Mangere Bridge
Auckland
NZ
2022
Last updated
30 January 2019
Additional company information
Director details
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Appointed on 30 January 2019
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
John Alosina MAMEA-WILSON
42 Kiwi Esplanade
Mangere Bridge
Auckland
New Zealand
2022
Other reporting details
Annual return filling month
October
Constitution filed
No
NZ FACTORY MUTUAL INSURANCE COMPANY
Companies • nz factory list wrote the post • 0 comments • 559 views • 2020-02-22 00:46
NZBN
9429042005025
Entity status
Registered
Business type
Overseas Non-ASIC Company
Registration date
1 October 2015
Directors
Francis Thomas CONNOR
Daniel Lee KNOTTS
Thomas Alan LAWSON
John Anderson LUKE JR
Gracia Catherine MARTORE
Christine Mary MCCARTHY
Stuart Blain PARKER
Israel RUIZ
Michel Serge GIANNUZZI
Glenn Rodney LANDAU
David Thomas WALTON
Trading name(s)
FM Global
Website(s)
www.fmglobal.com
Registered address
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Address for service
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Last updated
9 January 2020
Additional company information
Director details
Francis Thomas CONNOR
9 Hilltop Place
Rye
Ny
United States of America
10580
Appointed on 1 October 2015
Daniel Lee KNOTTS
5705 S Elm Street
Hinsdale
Il
United States of America
60532
Appointed on 1 October 2015
Thomas Alan LAWSON
21 Morra Way
Rumford
Ri
United States of America
02916
Appointed on 1 October 2015
John Anderson LUKE JR
330 Flag Station Road
Richmond
Va
United States of America
23238
Appointed on 1 October 2015
Gracia Catherine MARTORE
728 Springvale Road
Great Falls
Va
United States of America
22066
Appointed on 1 October 2015
Christine Mary MCCARTHY
415 North San Rafael Avenue
Pasadena
Ca
United States of America
91105
Appointed on 1 October 2015
Stuart Blain PARKER
16 Dezavala Place
San Antonio
Tx
United States of America
78231
Appointed on 1 October 2015
Israel RUIZ
2 Hawthorne Place
Boston
Massachusetts
United States of America
02114
Appointed on 13 October 2016
Michel Serge GIANNUZZI
54 Avenue Raymond
Poincare
Paris
France
75116
Appointed on 13 October 2016
Glenn Rodney LANDAU
64 Monterey Oaks Cv
Eads
Tennessee
United States of America
38028
Appointed on 12 October 2017
David Thomas WALTON
752 Steadman Court
Brentwood
Tennessee
United States of America
37027
Appointed on 12 July 2018
Previous directors
Other reporting details
Financial Reporting Act reporting month
December
Annual return filling month
October, last filed on 9 October 2019
Constitution filed
Yes view all
NZBN
9429042005025
Entity status
Registered
Business type
Overseas Non-ASIC Company
Registration date
1 October 2015
Directors
Francis Thomas CONNOR
Daniel Lee KNOTTS
Thomas Alan LAWSON
John Anderson LUKE JR
Gracia Catherine MARTORE
Christine Mary MCCARTHY
Stuart Blain PARKER
Israel RUIZ
Michel Serge GIANNUZZI
Glenn Rodney LANDAU
David Thomas WALTON
Trading name(s)
FM Global
Website(s)
www.fmglobal.com
Registered address
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Address for service
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ
1010
Last updated
9 January 2020
Additional company information
Director details
Francis Thomas CONNOR
9 Hilltop Place
Rye
Ny
United States of America
10580
Appointed on 1 October 2015
Daniel Lee KNOTTS
5705 S Elm Street
Hinsdale
Il
United States of America
60532
Appointed on 1 October 2015
Thomas Alan LAWSON
21 Morra Way
Rumford
Ri
United States of America
02916
Appointed on 1 October 2015
John Anderson LUKE JR
330 Flag Station Road
Richmond
Va
United States of America
23238
Appointed on 1 October 2015
Gracia Catherine MARTORE
728 Springvale Road
Great Falls
Va
United States of America
22066
Appointed on 1 October 2015
Christine Mary MCCARTHY
415 North San Rafael Avenue
Pasadena
Ca
United States of America
91105
Appointed on 1 October 2015
Stuart Blain PARKER
16 Dezavala Place
San Antonio
Tx
United States of America
78231
Appointed on 1 October 2015
Israel RUIZ
2 Hawthorne Place
Boston
Massachusetts
United States of America
02114
Appointed on 13 October 2016
Michel Serge GIANNUZZI
54 Avenue Raymond
Poincare
Paris
France
75116
Appointed on 13 October 2016
Glenn Rodney LANDAU
64 Monterey Oaks Cv
Eads
Tennessee
United States of America
38028
Appointed on 12 October 2017
David Thomas WALTON
752 Steadman Court
Brentwood
Tennessee
United States of America
37027
Appointed on 12 July 2018
Previous directors
Other reporting details
Financial Reporting Act reporting month
December
Annual return filling month
October, last filed on 9 October 2019
Constitution filed
Yes
NZ FACTORY ROAD HOLDINGS LIMITED
Companies • nz factory list wrote the post • 0 comments • 520 views • 2020-02-22 00:45
NZBN
9429046404824
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 October 2017
Directors
David Anders MCINTYRE
Owners (shareholders)
P18000100137 - Ceres Global, INC
Industry classification
L671230 Investment - commercial property
Registered address
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Address for service
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Last updated
31 December 2019
Additional company information
Director details
David Anders MCINTYRE
19 Harry Ell Drive
Cashmere
Christchurch
New Zealand
8022
Appointed on 13 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
P18000100137 - Ceres Global, INC
Previous owners (shareholders)
Other reporting details
Financial Reporting Act reporting month
March
Annual return filling month
February, last filed on 5 February 2019
Constitution filed
Yes view all
NZBN
9429046404824
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 October 2017
Directors
David Anders MCINTYRE
Owners (shareholders)
P18000100137 - Ceres Global, INC
Industry classification
L671230 Investment - commercial property
Registered address
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Address for service
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch
NZ
8011
Last updated
31 December 2019
Additional company information
Director details
David Anders MCINTYRE
19 Harry Ell Drive
Cashmere
Christchurch
New Zealand
8022
Appointed on 13 October 2017
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
P18000100137 - Ceres Global, INC
Previous owners (shareholders)
Other reporting details
Financial Reporting Act reporting month
March
Annual return filling month
February, last filed on 5 February 2019
Constitution filed
Yes
NZ FACTORY FRAMING & HOBBY SUPPLIES LIMITED
Companies • nz factory list wrote the post • 0 comments • 540 views • 2020-02-22 00:44
NZBN
9429038166334
Entity status
Registered
Business type
NZ Limited Company
Registration date
21 January 1997
Directors
Alexander Roger PLATT
Owners (shareholders)
Alexander Roger PLATT
Email address(es)
[email protected]
Phone number(s)
+64 27 6167051 ()
Registered address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Address for service
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Office address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Delivery address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Last updated
14 April 2019
Additional company information
Director details
Alexander Roger PLATT
1/32 Cambrai Ave
Mt Roskill
Auckland
New Zealand
1041
Appointed on 21 January 1997
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Alexander Roger PLATT
Flat 1, 32 Cambrai Avenue
Mount Roskill
Auckland
New Zealand
1041
Other reporting details
Annual return filling month
February, last filed on 14 April 2019
Constitution filed
No view all
NZBN
9429038166334
Entity status
Registered
Business type
NZ Limited Company
Registration date
21 January 1997
Directors
Alexander Roger PLATT
Owners (shareholders)
Alexander Roger PLATT
Email address(es)
[email protected]
Phone number(s)
+64 27 6167051 ()
Registered address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Address for service
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
Office address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Delivery address
1/32 Cambrai Avenue
Mount Roskill
Auckland
NZ
1041
Last updated
14 April 2019
Additional company information
Director details
Alexander Roger PLATT
1/32 Cambrai Ave
Mt Roskill
Auckland
New Zealand
1041
Appointed on 21 January 1997
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Alexander Roger PLATT
Flat 1, 32 Cambrai Avenue
Mount Roskill
Auckland
New Zealand
1041
Other reporting details
Annual return filling month
February, last filed on 14 April 2019
Constitution filed
No
NZ JADE FACTORY PICTON LIMITED
Companies • nz factory list wrote the post • 0 comments • 513 views • 2020-02-22 00:36
NZBN
9429035123149
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 October 2004
Directors
John David SHEEHAN
Owners (shareholders)
John David SHEEHAN
Peter Rodney SPURDLE
Jin Hong ZHANG
2331376 - KILMISTER TRUSTEES LIMITED
Email address(es)
[email protected]
Registered address
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Address for service
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Last updated
16 October 2019
Additional company information
Director details
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Appointed on 20 October 2004
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Peter Rodney SPURDLE
466 Pukehangi Road
Pomare
Rotorua
New Zealand
3015
Share allocation 2
50 shares (50%)
Jin Hong ZHANG
33 Sihui Da Dao
Sihui City
Guangdong
China
526200
2331376 - KILMISTER TRUSTEES LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 11 March 2019
Constitution filed
Yes view all
NZBN
9429035123149
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 October 2004
Directors
John David SHEEHAN
Owners (shareholders)
John David SHEEHAN
Peter Rodney SPURDLE
Jin Hong ZHANG
2331376 - KILMISTER TRUSTEES LIMITED
Email address(es)
[email protected]
Registered address
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Address for service
1188 Whakaue Street
Rotorua
Rotorua
NZ
3010
Last updated
16 October 2019
Additional company information
Director details
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Appointed on 20 October 2004
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
John David SHEEHAN
19 Maarama Crescent
Aro Valley
Wellington
New Zealand
6021
Peter Rodney SPURDLE
466 Pukehangi Road
Pomare
Rotorua
New Zealand
3015
Share allocation 2
50 shares (50%)
Jin Hong ZHANG
33 Sihui Da Dao
Sihui City
Guangdong
China
526200
2331376 - KILMISTER TRUSTEES LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 11 March 2019
Constitution filed
Yes
NZ PRIME FACTORY OUTLETS LIMITED
Companies • nz factory list wrote the post • 0 comments • 569 views • 2020-02-22 00:35
NZBN
9429030191068
Entity status
Registered
Business type
NZ Limited Company
Registration date
10 June 2013
Australian Business Number
No ABN Number
Directors
Eyal AHARONI
Owners (shareholders)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
4185698 - STAR PHOENIX TRUSTEE LIMITED
Trading name(s)
Primeproperty Group
Trading areas(s)
All Wellington Region
Industry classification
L671230 Investment - commercial property
Website(s)
www.Primeproperty.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 04 4991773 ()
Registered address
Level 14
13-27 Manners Street
Wellington
NZ
6011
Address for service
Level 14
13-27 Manners Street
Wellington
NZ
6011
Office address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
Postal address
Po Box 11785
Manners Street
Wellington
New Zealand
6142
Delivery address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
GST number(s)
111692676
Invoicing address
[email protected]
Last updated
2 December 2019
Additional company information
Director details
Eyal AHARONI
Flat 7, 305 Evans Bay Parade
Hataitai
Wellington
New Zealand
6021
Appointed on 10 June 2013
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
Share allocation 2
50 shares (50%)
4185698 - STAR PHOENIX TRUSTEE LIMITED
Other reporting details
Annual return filling month
April, last filed on 2 April 2019
Constitution filed
No view all
NZBN
9429030191068
Entity status
Registered
Business type
NZ Limited Company
Registration date
10 June 2013
Australian Business Number
No ABN Number
Directors
Eyal AHARONI
Owners (shareholders)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
4185698 - STAR PHOENIX TRUSTEE LIMITED
Trading name(s)
Primeproperty Group
Trading areas(s)
All Wellington Region
Industry classification
L671230 Investment - commercial property
Website(s)
www.Primeproperty.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 04 4991773 ()
Registered address
Level 14
13-27 Manners Street
Wellington
NZ
6011
Address for service
Level 14
13-27 Manners Street
Wellington
NZ
6011
Office address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
Postal address
Po Box 11785
Manners Street
Wellington
New Zealand
6142
Delivery address
Level 7, Munro Benge House
104 The Terrace
Wellington
NZ
6011
GST number(s)
111692676
Invoicing address
[email protected]
Last updated
2 December 2019
Additional company information
Director details
Eyal AHARONI
Flat 7, 305 Evans Bay Parade
Hataitai
Wellington
New Zealand
6021
Appointed on 10 June 2013
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
50 shares (50%)
1402099 - AHARONI CORPORATE TRUSTEES LIMITED
Share allocation 2
50 shares (50%)
4185698 - STAR PHOENIX TRUSTEE LIMITED
Other reporting details
Annual return filling month
April, last filed on 2 April 2019
Constitution filed
No
NZ GREENSTONE & PAUA FACTORY SHOP LIMITED
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NZBN
9429033777757
Entity status
Registered
Business type
NZ Limited Company
Registration date
6 November 2006
Directors
Dale Wendy HARRISON
John Edward HARRISON
Owners (shareholders)
Dale Wendy HARRISON
John Edward HARRISON
Registered address
Level 7, 17 Albert Street
Auckland
NZ
1010
Address for service
Level 7, 17 Albert Street
Auckland
NZ
1010
Last updated
11 June 2019
Additional company information
Director details
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
Ownership (shareholding) details
Total number of shares
200
Extensive shareholding
No
Share allocation 1
100 shares (50%)
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Share allocation 2
100 shares (50%)
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Other reporting details
Annual return filling month
June, last filed on 11 June 2019
Constitution filed
No view all
NZBN
9429033777757
Entity status
Registered
Business type
NZ Limited Company
Registration date
6 November 2006
Directors
Dale Wendy HARRISON
John Edward HARRISON
Owners (shareholders)
Dale Wendy HARRISON
John Edward HARRISON
Registered address
Level 7, 17 Albert Street
Auckland
NZ
1010
Address for service
Level 7, 17 Albert Street
Auckland
NZ
1010
Last updated
11 June 2019
Additional company information
Director details
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
0610
Appointed on 6 November 2006
Ownership (shareholding) details
Total number of shares
200
Extensive shareholding
No
Share allocation 1
100 shares (50%)
Dale Wendy HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Share allocation 2
100 shares (50%)
John Edward HARRISON
20 Longbush Road
Te Atatu Peninsula
Auckland
New Zealand
Other reporting details
Annual return filling month
June, last filed on 11 June 2019
Constitution filed
No
NZ 3D FACTORY LIMITED
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NZBN
9429041211090
Entity status
Registered
Business type
NZ Limited Company
Registration date
1 May 2014
Directors
Darren John PADDOCK
Owners (shareholders)
Darren John PADDOCK
Industry classification
M692430 Computer aided design nec
Registered address
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
Address for service
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
GST number(s)
114004820
0
Last updated
8 May 2019
Additional company information
Director details
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Appointed on 1 May 2014
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Previous owners (shareholders)
Other reporting details
Annual return filling month
April, last filed on 8 May 2019
Constitution filed
No view all
NZBN
9429041211090
Entity status
Registered
Business type
NZ Limited Company
Registration date
1 May 2014
Directors
Darren John PADDOCK
Owners (shareholders)
Darren John PADDOCK
Industry classification
M692430 Computer aided design nec
Registered address
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
Address for service
3c/12 Vinegar Lane
Ponsonby
Auckland
NZ
1021
GST number(s)
114004820
0
Last updated
8 May 2019
Additional company information
Director details
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Appointed on 1 May 2014
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Darren John PADDOCK
2/167 Peterborough Street
City Centre
Christchurch
New Zealand
8013
Previous owners (shareholders)
Other reporting details
Annual return filling month
April, last filed on 8 May 2019
Constitution filed
No
NZ ABSTRACT FACTORY LIMITED
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NZBN
9429031263078
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 January 2011
Directors
Frank Patton MULLENGER
Owners (shareholders)
Frank Patton MULLENGER
Trading name(s)
Abstract Factory Limited
Industry classification
M700050 Software development service nec
Email address(es)
[email protected]
Phone number(s)
+64 21 2259925 ()
Registered address
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Address for service
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Last updated
10 February 2020
Additional company information
Director details
Frank Patton MULLENGER
68 Jervois Road
Ponsonby
Auckland
New Zealand
1011
Appointed on 14 January 2011
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Frank Patton MULLENGER
10a Harkness Place
Avonhead
Christchurch
New Zealand
8042
Other reporting details
Annual return filling month
February, last filed on 10 February 2020
Constitution filed
No view all
NZBN
9429031263078
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 January 2011
Directors
Frank Patton MULLENGER
Owners (shareholders)
Frank Patton MULLENGER
Trading name(s)
Abstract Factory Limited
Industry classification
M700050 Software development service nec
Email address(es)
[email protected]
Phone number(s)
+64 21 2259925 ()
Registered address
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Address for service
10a Harkness Place
Avonhead
Christchurch
NZ
8042
Last updated
10 February 2020
Additional company information
Director details
Frank Patton MULLENGER
68 Jervois Road
Ponsonby
Auckland
New Zealand
1011
Appointed on 14 January 2011
Previous directors
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
100 shares (100%)
Frank Patton MULLENGER
10a Harkness Place
Avonhead
Christchurch
New Zealand
8042
Other reporting details
Annual return filling month
February, last filed on 10 February 2020
Constitution filed
No
NZ BBQ FACTORY LIMITED
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NZBN
9429046322838
Entity status
Registered
Business type
NZ Limited Company
Registration date
29 August 2017
Directors
Benjamin Jason DICK
Samuel James DICK
Christopher Paul GEORGE
Owners (shareholders)
5280461 - FG IDEAS LIMITED
Trading name(s)
BBQ's & More
Industry classification
G421150 Furniture retailing
Registered address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Address for service
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Office address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Postal address
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Delivery address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
GST number(s)
123715731
0
Last updated
28 May 2019
Additional company information
Director details
Benjamin Jason DICK
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Appointed on 29 August 2017
Samuel James DICK
2 Gaylord Place
Conifer Grove
Takanini
New Zealand
2112
Appointed on 29 August 2017
Christopher Paul GEORGE
Unit 101, 60 Mary Street
Mount Eden
Auckland
New Zealand
1024
Appointed on 29 August 2017
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
5280461 - FG IDEAS LIMITED
Other reporting details
Annual return filling month
May, last filed on 28 May 2019
Constitution filed
No view all
NZBN
9429046322838
Entity status
Registered
Business type
NZ Limited Company
Registration date
29 August 2017
Directors
Benjamin Jason DICK
Samuel James DICK
Christopher Paul GEORGE
Owners (shareholders)
5280461 - FG IDEAS LIMITED
Trading name(s)
BBQ's & More
Industry classification
G421150 Furniture retailing
Registered address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Address for service
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Office address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
Postal address
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Delivery address
62 Blackberry Way
Rd 5
Tauranga
NZ
3175
GST number(s)
123715731
0
Last updated
28 May 2019
Additional company information
Director details
Benjamin Jason DICK
62 Blackberry Way
Rd 5
Tauranga
New Zealand
3175
Appointed on 29 August 2017
Samuel James DICK
2 Gaylord Place
Conifer Grove
Takanini
New Zealand
2112
Appointed on 29 August 2017
Christopher Paul GEORGE
Unit 101, 60 Mary Street
Mount Eden
Auckland
New Zealand
1024
Appointed on 29 August 2017
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
5280461 - FG IDEAS LIMITED
Other reporting details
Annual return filling month
May, last filed on 28 May 2019
Constitution filed
No
NZ FACTORY DESIGN LIMITED
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NZBN
9429033200569
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 August 2007
Directors
Judith Ann BAKER
Kevin Russell BAKER
Owners (shareholders)
Judith Ann BAKER
Judith Ann BAKER
Kevin Russell BAKER
Richard GAWITH
Kevin Russell BAKER
Trading name(s)
Factory design
Industry classification
M692450 Graphic design service - for advertising
Email address(es)
[email protected]
Phone number(s)
+64 274 454746 ()
Registered address
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Address for service
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Last updated
5 March 2019
Additional company information
Director details
Judith Ann BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Kevin Russell BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1 shares (0%)
Judith Ann BAKER
20 Rochester St
Wellington
Share allocation 2
998 shares (100%)
Judith Ann BAKER
20 Rochester St
Wellington
Kevin Russell BAKER
20 Rochester St
Wellington
Richard GAWITH
99 Webb St
Wellington
New Zealand
Share allocation 3
1 shares (0%)
Kevin Russell BAKER
20 Rochester St
Wellington
Other reporting details
Annual return filling month
March, last filed on 5 March 2019
Constitution filed
No view all
NZBN
9429033200569
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 August 2007
Directors
Judith Ann BAKER
Kevin Russell BAKER
Owners (shareholders)
Judith Ann BAKER
Judith Ann BAKER
Kevin Russell BAKER
Richard GAWITH
Kevin Russell BAKER
Trading name(s)
Factory design
Industry classification
M692450 Graphic design service - for advertising
Email address(es)
[email protected]
Phone number(s)
+64 274 454746 ()
Registered address
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Address for service
180d Raumati Road
Raumati Beach
Paraparaumu
NZ
5032
Last updated
5 March 2019
Additional company information
Director details
Judith Ann BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Kevin Russell BAKER
20 Rochester St
Wellington
Wellington
New Zealand
6012
Appointed on 22 August 2007
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1 shares (0%)
Judith Ann BAKER
20 Rochester St
Wellington
Share allocation 2
998 shares (100%)
Judith Ann BAKER
20 Rochester St
Wellington
Kevin Russell BAKER
20 Rochester St
Wellington
Richard GAWITH
99 Webb St
Wellington
New Zealand
Share allocation 3
1 shares (0%)
Kevin Russell BAKER
20 Rochester St
Wellington
Other reporting details
Annual return filling month
March, last filed on 5 March 2019
Constitution filed
No
NZ FACTORY SURF CO. LIMITED
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NZBN
9429046961396
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 August 2018
Directors
Murray SQUIRE
Scott Aaron SQUIRE
Owners (shareholders)
Murray SQUIRE
Scott Aaron SQUIRE
Christine SQUIRE
Trading name(s)
Factory Surf Co
Industry classification
C191920 Fibreglass product mfg nec
Website(s)
www.factorysurfco.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 27 4420596 ()
Registered address
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Address for service
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Last updated
26 February 2019
Additional company information
Director details
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Appointed on 14 August 2018
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Appointed on 14 August 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
30 shares (30%)
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Share allocation 2
40 shares (40%)
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Share allocation 3
30 shares (30%)
Christine SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Other reporting details
Annual return filling month
February, last filed on 26 February 2019
Constitution filed
No view all
NZBN
9429046961396
Entity status
Registered
Business type
NZ Limited Company
Registration date
14 August 2018
Directors
Murray SQUIRE
Scott Aaron SQUIRE
Owners (shareholders)
Murray SQUIRE
Scott Aaron SQUIRE
Christine SQUIRE
Trading name(s)
Factory Surf Co
Industry classification
C191920 Fibreglass product mfg nec
Website(s)
www.factorysurfco.co.nz
Email address(es)
[email protected]
Phone number(s)
+64 27 4420596 ()
Registered address
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Address for service
9 Hobson Avenue
Kerikeri
Kerikeri
NZ
0230
Last updated
26 February 2019
Additional company information
Director details
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Appointed on 14 August 2018
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Appointed on 14 August 2018
Ownership (shareholding) details
Total number of shares
100
Extensive shareholding
No
Share allocation 1
30 shares (30%)
Murray SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Share allocation 2
40 shares (40%)
Scott Aaron SQUIRE
104b Ravenwood Drive
Forrest Hill
Auckland
New Zealand
0620
Share allocation 3
30 shares (30%)
Christine SQUIRE
32d Poplar Lane
Rd 3
Kerikeri
New Zealand
0293
Other reporting details
Annual return filling month
February, last filed on 26 February 2019
Constitution filed
No
NZ FACTORY DIRECT LIMITED
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NZBN
9429030253186
Entity status
Registered
Business type
NZ Limited Company
Registration date
23 April 2013
Directors
Qingli FANG
Owners (shareholders)
Qingli FANG
Industry classification
F373970 Wholesale trade nec
Email address(es)
[email protected]
Phone number(s)
+64 22 1234577 ()
Registered address
25 Camrose Place
Glenfield
Auckland
NZ
0629
Address for service
25 Camrose Place
Glenfield
Auckland
NZ
0629
Last updated
6 March 2019
Additional company information
Director details
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Appointed on 23 April 2013
Ownership (shareholding) details
Total number of shares
1
Extensive shareholding
No
Share allocation 1
1 shares (100%)
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Other reporting details
Annual return filling month
March, last filed on 6 March 2019
Constitution filed
No view all
NZBN
9429030253186
Entity status
Registered
Business type
NZ Limited Company
Registration date
23 April 2013
Directors
Qingli FANG
Owners (shareholders)
Qingli FANG
Industry classification
F373970 Wholesale trade nec
Email address(es)
[email protected]
Phone number(s)
+64 22 1234577 ()
Registered address
25 Camrose Place
Glenfield
Auckland
NZ
0629
Address for service
25 Camrose Place
Glenfield
Auckland
NZ
0629
Last updated
6 March 2019
Additional company information
Director details
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Appointed on 23 April 2013
Ownership (shareholding) details
Total number of shares
1
Extensive shareholding
No
Share allocation 1
1 shares (100%)
Qingli FANG
25 Camrose Place
Glenfield
Auckland
New Zealand
0629
Other reporting details
Annual return filling month
March, last filed on 6 March 2019
Constitution filed
No
FACTORY FRAMES LIMITED
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NZBN
9429037313319
Entity status
Registered
Business type
NZ Limited Company
Registration date
28 March 2000
Directors
Dennis Grant NORRIS
Janet Anne NORRIS
Owners (shareholders)
Dennis Grant NORRIS
Janet Anne NORRIS
2384754 - CB TRUSTEES 2010 LIMITED
Registered address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Address for service
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Last updated
27 May 2019
Additional company information
Director details
Dennis Grant NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Janet Anne NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
33 shares (33%)
Dennis Grant NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 2
33 shares (33%)
Janet Anne NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 3
33 shares (33%)
2384754 - CB TRUSTEES 2010 LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 27 May 2019
Constitution filed
Yes view all
NZBN
9429037313319
Entity status
Registered
Business type
NZ Limited Company
Registration date
28 March 2000
Directors
Dennis Grant NORRIS
Janet Anne NORRIS
Owners (shareholders)
Dennis Grant NORRIS
Janet Anne NORRIS
2384754 - CB TRUSTEES 2010 LIMITED
Registered address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Address for service
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ
1052
Last updated
27 May 2019
Additional company information
Director details
Dennis Grant NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Janet Anne NORRIS
Flat 1
2 Newhaven Terrace
Mairangi Bay, North Shore City
New Zealand
0630
Appointed on 28 March 2000
Ownership (shareholding) details
Total number of shares
99
Extensive shareholding
No
Share allocation 1
33 shares (33%)
Dennis Grant NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 2
33 shares (33%)
Janet Anne NORRIS
1/2 Newhaven Terrace
Mairangi Bay
Auckland
New Zealand
Share allocation 3
33 shares (33%)
2384754 - CB TRUSTEES 2010 LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
May, last filed on 27 May 2019
Constitution filed
Yes
FACTORY HOLDINGS LIMITED
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NZBN
9429032647921
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 August 2008
Directors
Alan Thomas WILLIAMS
Owners (shareholders)
Alan Thomas WILLIAMS
Industry classification
N729110 Business administrative service
Email address(es)
[email protected]
Phone number(s)
+64 21 2752388 ()
Registered address
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
Address for service
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
GST number(s)
100410184
0
Last updated
10 November 2019
Additional company information
Director details
Alan Thomas WILLIAMS
56 Raywood Crescent
Taupo
New Zealand
3330
Appointed on 13 August 2008
Ownership (shareholding) details
Total number of shares
10000
Extensive shareholding
No
Share allocation 1
10000 shares (100%)
Alan Thomas WILLIAMS
6 Raywood Crescent
Taupo
New Zealand
3330
Other reporting details
Annual return filling month
September, last filed on 10 November 2019
Constitution filed
No view all
NZBN
9429032647921
Entity status
Registered
Business type
NZ Limited Company
Registration date
13 August 2008
Directors
Alan Thomas WILLIAMS
Owners (shareholders)
Alan Thomas WILLIAMS
Industry classification
N729110 Business administrative service
Email address(es)
[email protected]
Phone number(s)
+64 21 2752388 ()
Registered address
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
Address for service
56 Raywood Crescent
Tauhara
Taupo
NZ
3330
GST number(s)
100410184
0
Last updated
10 November 2019
Additional company information
Director details
Alan Thomas WILLIAMS
56 Raywood Crescent
Taupo
New Zealand
3330
Appointed on 13 August 2008
Ownership (shareholding) details
Total number of shares
10000
Extensive shareholding
No
Share allocation 1
10000 shares (100%)
Alan Thomas WILLIAMS
6 Raywood Crescent
Taupo
New Zealand
3330
Other reporting details
Annual return filling month
September, last filed on 10 November 2019
Constitution filed
No
FACTORY MANUFACTURING LIMITED
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NZBN
9429031831888
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 October 2009
Directors
Clare Helene CLEVERLY
Owners (shareholders)
Clare Helene CLEVERLY
Registered address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Address for service
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Last updated
1 April 2019
Additional company information
Director details
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Appointed on 6 December 2011
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 1 April 2019
Constitution filed
Yes view all
NZBN
9429031831888
Entity status
Registered
Business type
NZ Limited Company
Registration date
22 October 2009
Directors
Clare Helene CLEVERLY
Owners (shareholders)
Clare Helene CLEVERLY
Registered address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Address for service
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ
2013
Last updated
1 April 2019
Additional company information
Director details
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Appointed on 6 December 2011
Previous directors
Ownership (shareholding) details
Total number of shares
1000
Extensive shareholding
No
Share allocation 1
1000 shares (100%)
Clare Helene CLEVERLY
79 Rutherford Road
Rd 2
Pukekohe
New Zealand
2677
Previous owners (shareholders)
Other reporting details
Annual return filling month
March, last filed on 1 April 2019
Constitution filed
Yes