General information

Factory Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429031831888
New Zealand Business Number
2341313
Company Number
Registered
Company Status

Factory Manufacturing Limited (issued a New Zealand Business Number of 9429031831888) was incorporated on 22 Oct 2009. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Harts Yee Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Cleverley, Douglas Robert (an individual) located at Rd 2, Pukekohe postcode 2677,
Cleverly, Clare Helene (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cleverley, Douglas Robert (an individual) - located at Rd 2, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cleverly, Clare Helene, located at Rd 2, Pukekohe (an individual). Our information was last updated on 18 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 22 Oct 2009
Directors
Name and Address Role Period
Douglas Robert Cleverly
Rd 2, Pukekohe, 2677
Address used since 16 Nov 2023
Director 16 Nov 2023 - current
Clare Helene Cleverly
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2014
Director 06 Dec 2011 - 16 Nov 2023
Rosemary Joy Fauchelle
Rd 1, Papakura, 2580
Address used since 19 Mar 2010
Director 10 Mar 2010 - 06 Dec 2011
Ray Simms
St Heliers, Auckland 1740,
Address used since 22 Oct 2009
Director 22 Oct 2009 - 10 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
06 Mar 2023 - current
Cleverley, Douglas Robert
Individual
Rd 2
Pukekohe
2677
06 Mar 2023 - current
Cleverly, Clare Helene
Individual
Rd 2
Pukekohe
2677
06 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cleverley, Douglas Robert
Individual
Rd 2
Pukekohe
2677
06 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cleverly, Clare Helene
Individual
Rd 2
Pukekohe
2677
06 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Simms, Ray
Individual
St Heliers
Auckland 1740
22 Oct 2009 - 27 Jun 2010
Fauchelle, Rosemary Joy
Individual
Rd 1
Papakura 2580
19 Mar 2010 - 06 Dec 2011
Location
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