General information
Af Investments Limited
Type: NZ Limited Company (Ltd)9429039379306
New Zealand Business Number
416756
Company Number
Registered
Company Status
Af Investments Limited (issued a business number of 9429039379306) was incorporated on 23 Dec 1988. 5 addresess are in use by the company: Po Box 58546, Botany, Auckland, 2163 (type: postal, office). Head Office, 78 Springs Road, East Tamaki, Auckland had been their physical address, up to 13 Jun 2017. Af Investments Limited used more aliases, namely: Cellnet Paging Services Limited from 23 Dec 1988 to 19 Jul 2001. 100001000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100001000 shares (100% of shares), namely:
Fisher & Paykel Appliances Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
| Po Box 58546, Botany, Auckland, 2163 | Postal | 03 Mar 2021 |
| 78 Springs Road, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2021 |
Contact info
64 9 2730600
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Cooke
Shamrock Park, Auckland, 2016
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Daniel Witten-hannah
Westmere, Auckland, 1022
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Graham Raymond Judge
Torbay, Auckland, 0630
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 04 Mar 2021 |
|
Stuart Bruce Broadhurst
St Heliers, Auckland 1071,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 31 Dec 2019 |
|
Laurence Andrew Mawhinney
Ponsonby, Auckland, 1011
Address used since 01 Nov 2014 |
Director | 11 Jul 2013 - 28 Mar 2018 |
|
Matthew James Orr
Mount Eden, Auckland, 1024
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 28 Mar 2018 |
|
Matthew James Orr
Mount Eden, Auckland, 1024
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 24 Aug 2017 |
|
David Alexander Sullivan
Narrow Neck, Auckland, 0624
Address used since 15 Aug 2013 |
Director | 23 Aug 2012 - 11 Apr 2016 |
|
Mark David Richardson
Half Moon Bay, Auckland, 2012
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 23 Jul 2013 |
|
Gary Albert Paykel
Remuera, Auckland 1050,
Address used since 27 May 2010 |
Director | 17 Dec 1990 - 23 Aug 2012 |
|
William Lindsay Gillanders
Howick, Auckland,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 23 Aug 2010 |
|
John Herbert Bongard
Conifer Grove, Takanini, Auckland, 2112
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 30 Sep 2009 |
|
David Brian Henry
Bucklands Beach, Auckland,
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 04 Dec 2001 |
|
John Julian Aubrey Williams
R D 1, Papatoetoe,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 04 Dec 2001 |
Addresses
Principal place of activity
| 78 Springs Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Head Office, 78 Springs Road, East Tamaki, Auckland | Physical | 20 Dec 1996 - 13 Jun 2017 |
| Head Office, 78 Springs Rd, East Tamaki, Auckland | Registered | 20 Dec 1996 - 13 Jun 2017 |
Financial Data
Financial info
100001000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher & Paykel Appliances Holdings Limited Shareholder NZBN: 9429039788498 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Dec 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haier Group Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
Companies nearby
 |
Fisher & Paykel Appliances Holdings Limited 78 Springs Road |
|
Allied Industries Limited 78 Springs Road |
|
Fisher & Paykel Appliances Limited 78 Springs Road |
|
Fisher & Paykel Technologies Limited 78 Springs Road |
|
Fisher & Paykel Technologies Holdings Limited 78 Springs Road |
|
Tj 2016 Limited 16b Kerwyn Avenue |