General information
Ego Factory Limited
Type: NZ Limited Company (Ltd)9429035707158
New Zealand Business Number
1426954
Company Number
Registered
Company Status
Ego Factory Limited (issued an NZ business number of 9429035707158) was launched on 01 Dec 2003. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 17 Hall Street, Pukekohe had been their registered address, up until 20 Apr 2007. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Gj Trustees Limited (an entity) located at R D 3 Pukekohe,
Winckel, Michael John (an individual) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 20 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Winckel
Pukekohe, Pukekohe, 2120
Address used since 19 Apr 2011 |
Director | 01 Dec 2003 - current |
|
Steven James Burr
Pukekohe,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe | Registered & physical | 01 Jun 2004 - 20 Apr 2007 |
| Suite 4 Level 3 Professional House, 12-18 Seddon St, Pukekohe Nz 1730 | Physical | 12 Mar 2004 - 01 Jun 2004 |
| Suite 5. 12-18 Seddon Street, Pukekohe 1800 | Registered | 01 Dec 2003 - 01 Jun 2004 |
| Suite 5. 12-18 Seddon Street, Pukekohe 1800 | Physical | 01 Dec 2003 - 12 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gj Trustees Limited Shareholder NZBN: 9429036640867 Entity (NZ Limited Company) |
R D 3 Pukekohe |
02 Jun 2009 - current |
|
Winckel, Michael John Individual |
Pukekohe Pukekohe 2120 |
01 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mocke, Shaan Individual |
Takapuna |
01 Dec 2003 - 26 May 2005 |
Location
Companies nearby
 |
Alto Capital Investments 3 Limited 64 Beaver Road |
|
Franklin Party Hire 2013 Limited 64 Beaver Road |
|
D M Roose Investments Limited 64 Beaver Road |
|
D M Roose Corporate Trustee Limited 64 Beaver Road |
|
Changing Jobs Limited 64 Beaver Road |
|
Sema Limited 64 Beaver Road |