Facoory Holdings Limited
Type: NZ Limited Company (Ltd)Facoory Holdings Limited (issued an NZ business number of 9429040683171) was launched on 31 May 1961. 2 addresses are in use by the company: 40 Onekiritea, West Harbour, Auckland, 6018 (type: registered, physical). 12 Courntneys, West Harbour, Auckland had been their registered address, until 16 Jun 2022. Facoory Holdings Limited used other aliases, namely: Reece Facoory Auto Plaza Ltd from 31 May 1961 to 11 Dec 1991. 13000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6500 shares (50% of shares), namely:
Facoory, Mareena Michelle (a director) located at Richmond postcode 7081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 6500 shares); it includes
Facoory, Marcel John (a director) - located at Hobsonville, Auckland. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Onekiritea, West Harbour, Auckland, 6018 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mareena Michelle Facoory
Richmond, 7081
Address used since 03 Apr 2023
Flat Bush, Auckland, 2019
Address used since 03 Sep 2015 |
Director | 12 Sep 1991 - current |
|
Marcel John Facoory
Hobsonville, Auckland, 0618
Address used since 03 Apr 2023
West Harbour, Auckland, 0618
Address used since 01 Jul 2022
West Harbour, Auckland, 0618
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Dorothy Frances Facoory
Saint Johns, Auckland, 1072
Address used since 30 Apr 2010 |
Director | 12 Sep 1991 - 04 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12 Courntneys, West Harbour, Auckland, 6018 | Registered & physical | 15 Dec 2021 - 16 Jun 2022 |
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Physical | 16 Jun 2017 - 15 Dec 2021 |
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered | 12 Apr 2016 - 15 Dec 2021 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 11 Sep 2015 - 12 Apr 2016 |
| 18 Waikato Place, St Johns, Auckland | Physical | 26 Mar 2001 - 16 Jun 2017 |
| 18 Waikato Place, St Johns, Auckland | Registered | 26 Mar 2001 - 11 Sep 2015 |
| 1 Westbourne Road, Remuera, Auckland | Registered & physical | 26 Mar 2001 - 26 Mar 2001 |
| 595 New North Road, Auckland | Registered | 01 Apr 1996 - 26 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Facoory, Mareena Michelle Director |
Richmond 7081 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Facoory, Marcel John Director |
Hobsonville Auckland 0616 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Facoory, Dorothy Individual |
St Johns Auckland 1072 |
06 Mar 2004 - 14 Sep 2015 |
|
Facoory, Maurice John Individual |
St Johns Auckland 1072 |
06 Mar 2004 - 07 Jun 2017 |
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