General information

Asset Factory Holdings Limited

Type: NZ Limited Company (Ltd)
9429043354412
New Zealand Business Number
6123227
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description

Asset Factory Holdings Limited (issued a business number of 9429043354412) was incorporated on 07 Oct 2016. 2 addresses are in use by the company: 72 Braemar Road, Castor Bay, Auckland, 0620 (type: physical, registered). 7 Donald Street, Stanmore Bay, Whangaparaoa had been their registered address, until 19 Mar 2020. Asset Factory Holdings Limited used other names, namely: Lookdepot Holdings Limited from 30 Sep 2016 to 05 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
A & J Mackie Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620. "Commercial photography service" (business classification M699110) is the classification the Australian Bureau of Statistics issued Asset Factory Holdings Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
72 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered & service 19 Mar 2020
Directors
Name and Address Role Period
Andrew Malcolm Mackie
Castor Bay, Auckland, 0620
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Joanne Tricia Mackie
Castor Bay, Auckland, 0620
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Addresses
Previous address Type Period
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 30 Jul 2019 - 19 Mar 2020
72a Braemar Road, Castor Bay, Auckland, 0620 Physical 17 Oct 2017 - 19 Mar 2020
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 17 Oct 2017 - 30 Jul 2019
Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Oct 2016 - 17 Oct 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
A & J Mackie Trustee Limited
Shareholder NZBN: 9429043358335
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
07 Oct 2016 - current
Location
Companies nearby
Similar companies
Lookdepot Pty Limited
72 Braemar Road
Tommy Photography & Media Limited
109 Becroft Drive
Frank Moment Photography Limited
64 Kennedy Avenue
D&l Travel Limited
23b Quebec Road
Chris Loufte Photographer Limited
Suite 2, 33 Apollo Drive
Jk Enterprises (2017) Limited
19 Ellice Road