General information

Factory Fiction Limited

Type: NZ Limited Company (Ltd)
9429032155389
New Zealand Business Number
2281299
Company Number
Registered
Company Status

Factory Fiction Limited (New Zealand Business Number 9429032155389) was incorporated on 23 Jul 2009. 2 addresses are currently in use by the company: 77 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 481 B Richmond Road, Grey Lynn, Auckland had been their registered address, up until 13 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
O'neill, Lawrence William Roache (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
O'neill, Michael Arthur James (a director) - located at Grey Lynn, Auckland. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
77 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Michael Arthur James O'neill
Grey Lynn, Auckland, 1021
Address used since 05 Oct 2020
Herne Bay, Auckland, 1011
Address used since 10 Nov 2010
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2017
Director 10 Nov 2010 - current
Lawrence William Roache O'neill
Grey Lynn, Auckland 1021,
Address used since 23 Jul 2009
Director 23 Jul 2009 - 13 Dec 2010
Addresses
Previous address Type Period
481 B Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 11 Oct 2017 - 13 Oct 2020
286 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 30 Sep 2011 - 11 Oct 2017
Penthouse 481 Richmond Road, Grey Lynn, Auckland 1021 Registered & physical 23 Jul 2009 - 30 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
O'neill, Lawrence William Roache
Individual
Grey Lynn
Auckland
1021
23 Jul 2009 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
O'neill, Michael Arthur James
Director
Grey Lynn
Auckland
1021
13 Dec 2010 - current
Location
Companies nearby