General information

Factory Studios Limited

Type: NZ Limited Company (Ltd)
9429030679443
New Zealand Business Number
3808879
Company Number
Registered
Company Status
109429945
GST Number
J551405 - Film Or Video Post-production Services
Industry classification codes with description

Factory Studios Limited (issued a New Zealand Business Number of 9429030679443) was started on 07 May 2012. 7 addresess are currently in use by the company: 24 Fleet Street, Eden Terrace, Auckland, 1021 (type: registered, service). Level 3, 46 Brown Street, Ponsonby, Auckland had been their registered address, up until 18 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Broughton, Clive Neil (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Iles, Adam James (a director) - located at Ireland Road, Panmure, Auckland. "Film or video post-production services" (business classification J551405) is the category the ABS issued to Factory Studios Limited. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
Suite 3, 46 Brown Street, Ponsonby, Auckland, 1021 Office & delivery 07 May 2020
Po Box 147530, Ponsonby, Auckland, 1144 Postal 07 May 2020
Level 3, 46 Brown Street, Ponsonby, Auckland, 1021 Registered 18 May 2020
L 3, 46 Brown Street, Ponsonby, Auckland, 1021 Physical & service 18 May 2020
Contact info
64 21 944901
Phone (Phone)
dee@factorystudios.co.nz
Email
accounts@factorystudios.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.factorystudios.co.nz
Website
Directors
Name and Address Role Period
Clive Neil Broughton
Westmere, Auckland, 1022
Address used since 07 May 2019
Avon Street, Parnell, Auckland, 1052
Address used since 29 May 2013
Wainui Avenue, Pt Chevalier, Auckland, 1022
Address used since 30 Jan 2018
Director 07 May 2012 - current
Adam James Iles
Ireland Road, Panmure, Auckland, 1061
Address used since 29 May 2013
Director 07 May 2012 - current
Addresses
Other active addresses
Type Used since
L 3, 46 Brown Street, Ponsonby, Auckland, 1021 Physical & service 18 May 2020
24 Fleet Street, Eden Terrace, Auckland, 1021 Registered & service 14 Aug 2023
Principal place of activity
Suite 3, 46 Brown Street , Ponsonby , Auckland , 1021
Previous address Type Period
Level 3, 46 Brown Street, Ponsonby, Auckland, 1021 Registered & physical 15 May 2020 - 18 May 2020
Suite 1, 46 Brown Street, Ponsonby, Auckland, 1021 Registered & physical 07 May 2012 - 15 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Broughton, Clive Neil
Director
Westmere
Auckland
1022
07 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Iles, Adam James
Director
Ireland Road, Panmure
Auckland
1061
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Digital Post Limited
Shareholder NZBN: 9429039207456
Company Number: 474773
Entity
Epsom
Auckland
28 Mar 2013 - 11 Oct 2017
Digital Post Limited
Shareholder NZBN: 9429039207456
Company Number: 474773
Entity
28 Mar 2013 - 11 Oct 2017
Location
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