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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
A & J Mackie Trustee Limited Shareholder NZBN: 9429043358335 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
07 Oct 2016 - current |
Kiwi House Inspections North Shore Limited 66 Braemar Road |
|
S R J T Investments Limited 66 Braemar Road |
|
Lookdepot Pty Limited 72 Braemar Road |
|
A & J Mackie Trustee Limited 72 Braemar Road |
|
Devonport Optometrists Limited 93a Braemar Road |
|
Peter Terrace Trustees Limited 42 Peter Terrace |
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 |