General information

Xfactory (retail) Limited

Type: NZ Limited Company (Ltd)
9429046162700
New Zealand Business Number
6296987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699150 - Studio Photography Service
Industry classification codes with description

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
Contact info
64 2747 68073
Phone (Phone)
juanita@retailx.co.nz
Email
juanita@rxgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.pop.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
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 #1 Number of Shares: 1
Shareholder Name Address Period
Te Rito, Mark Clayton
Individual
St Heliers
Auckland
1071
02 Dec 2019 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neville-te Rito, Juanita Maree
Director
St Heliers
Auckland
1071
13 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Donaldson, Lisa
Individual
Rd 5
Warkworth
0985
13 Jun 2017 - 21 Jul 2023
Location
Companies nearby
Similar companies
Pixelbox Limited
1/21 Fortunes Road
Kim Hong Limited
Level 6/135 Broadway
You Photography Limited
23 Crowhurst Street
Euroex Limited
20 Hutchinsons Road
Apix New Zealand Limited
Level 2, 161 Manukau Road
Day7 Media Limited
27 Pooley Street