General information
Factory Lane Limited
Type: NZ Limited Company (Ltd)9429032465914
New Zealand Business Number
2193464
Company Number
Registered
Company Status
Factory Lane Limited (issued a New Zealand Business Number of 9429032465914) was incorporated on 28 Nov 2008. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their physical address, up to 24 Sep 2018. Factory Lane Limited used other aliases, namely: Factory Lane Limited from 28 Nov 2008 to 03 Feb 2015. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Bhc Holdings 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 01 Dec 2012 |
Director | 28 Nov 2008 - current |
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 15 Jul 2011 |
Director | 28 Nov 2008 - current |
|
John Benjamin De Monchy
Auckland Central, Auckland, 1010
Address used since 14 Sep 2018
Beach Haven, Auckland, 0626
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 08 Oct 2020 |
|
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 01 Mar 2013 |
Director | 28 Nov 2008 - 23 Dec 2014 |
|
Gregor William Ferguson
Shirley, Christchurch,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 30 Jun 2011 |
|
Dana Alister Johnston
Orakei, Auckland, 1071
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 23 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Physical & registered | 14 Apr 2016 - 24 Sep 2018 |
| Level 2, 23 Britomart Place, Britomart, Auckland, 1010 | Registered & physical | 12 Feb 2015 - 14 Apr 2016 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 07 Feb 2011 - 12 Feb 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 26 Mar 2010 - 07 Feb 2011 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Level 3a, 17 Albert St, Auckland 1141 | Registered & physical | 28 Nov 2008 - 26 Mar 2010 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Gregor William Individual |
Shirley Christchurch |
28 Nov 2008 - 17 Jul 2012 |
|
De Monchy, John Benjamin Individual |
Christchurch |
28 Nov 2008 - 24 Sep 2013 |
|
Johnston, Dana Alister Individual |
Orakei Auckland 1071 |
28 Nov 2008 - 17 Jul 2012 |
|
Mccaw, Nicholas Allen Individual |
Rd 2 Papakura 2582 |
28 Nov 2008 - 24 Sep 2013 |
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Company Number: 1903953 Entity |
28 Nov 2008 - 24 Sep 2013 | |
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Company Number: 1903953 Entity |
28 Nov 2008 - 24 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhc Holdings 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3377659 |
| Country of origin | NZ |
Location
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