Xfactory (Retail) Limited (issued a New Zealand Business Number of 9429046162700) was registered on 13 Jun 2017. 3 addresses are in use by the company: 20 Morgan Street, Newmarket, Auckland, 1023 (type: physical, service). 81 Speight Road, St Heliers, Auckland had been their physical address, up to 20 Oct 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Te Rito, Mark Clayton (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Te Rito, Mark Clayton (an individual) - located at St Heliers, Auckland,
Neville-Te Rito, Juanita Maree (a director) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Neville-Te Rito, Juanita Maree, located at St Heliers, Auckland (a director). "Studio photography service" (ANZSIC M699150) is the category the ABS issued to Xfactory (Retail) Limited. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
81 Speight Road, St Heliers, Auckland, 1071 | Registered | 13 Jun 2017 |
Po Box 125196, St Heliers, Auckland, 1071 | Postal | 05 May 2021 |
20 Morgan Street, Newmarket, Auckland, 1023 | Physical & service | 20 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Juanita Maree Neville-te Rito
St Heliers, Auckland, 1071
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
Lisa Donaldson
Rd 5, Warkworth, 0985
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 21 Jul 2023 |
81 Speight Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
81 Speight Road, St Heliers, Auckland, 1071 | Physical | 13 Jun 2017 - 20 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Te Rito, Mark Clayton Individual |
St Heliers Auckland 1071 |
02 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Rito, Mark Clayton Individual |
St Heliers Auckland 1071 |
02 Dec 2019 - current |
Neville-te Rito, Juanita Maree Director |
St Heliers Auckland 1071 |
13 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Neville-te Rito, Juanita Maree Director |
St Heliers Auckland 1071 |
13 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Donaldson, Lisa Individual |
Rd 5 Warkworth 0985 |
13 Jun 2017 - 21 Jul 2023 |
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