General information
Facteon Intelligent Technology Limited
Type: NZ Limited Company (Ltd)9429039828255
New Zealand Business Number
277911
Company Number
Registered
Company Status
48385281
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Facteon Intelligent Technology Limited (issued an NZBN of 9429039828255) was launched on 13 Sep 1985. 5 addresess are currently in use by the company: Po Box 58223, Botany, Auckland, 2163 (type: postal, office). 50 Allens Road, East Tamaki, Auckland had been their registered address, up until 24 Nov 2017. Facteon Intelligent Technology Limited used other aliases, namely: Fisher & Paykel Production Machinery Limited from 13 Sep 1985 to 07 Dec 2018. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
201723405G - Maniiq (Singapore) Intelligent Equipment Pte Limited (an other) located at 17-05 Republic Plaza, Singapore postcode 048619. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the Australian Bureau of Statistics issued Facteon Intelligent Technology Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ross Reid Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Nov 2017 |
| 1 Ross Reid Place, East Tamaki, Auckland, 2013 | Office & delivery | 07 Nov 2019 |
| Po Box 58223, Botany, Auckland, 2163 | Postal | 24 Nov 2020 |
Contact info
64 09 3939600
Phone (Phone)
accounts@facteon.global
Email
accounts@facteon.global
Email (nzbn-reserved-invoice-email-address-purpose)
www.facteon.global
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Cochrane
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2021
Westmere, Auckland, 1022
Address used since 02 Mar 2020
Westmere, Auckland, 1022
Address used since 02 Mar 2020
Auckland Central, Auckland, 1010
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Juan Ma
Shibei District, Qingdao City, Shandong Province, 266011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Ming Sun
Huangdao District, Qingdao, Shandong, 266000
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Zequn Dai
Pudong New Area, Shanghai, 201322
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Lucheng Chen
Shinan District, Qingdao, Shandong, 266001
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 28 Feb 2023 |
|
Baojin Zheng
Yantai City, Shandong,
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 28 Feb 2023 |
|
Qingjun Zhao
Tongzhenggong Rd, Licang District, Qingdao, Shandong,
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 05 Aug 2022 |
|
Hu Bo
Shibei District, Qingdao, 266011
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 31 May 2021 |
|
Zhonghua Wu
Shanghai, 200343
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 31 Aug 2020 |
|
Andrew Peter Cooke
Shamrock Park, Auckland, 2016
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 31 Jan 2020 |
|
Brett Donald Butterworth
Mount Eden, Auckland, 1024
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 29 Jul 2019 |
|
Shaojian Zhang
#08-1080, Singapore,
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 08 Mar 2019 |
|
Stuart Bruce Broadhurst
St Heliers, Auckland, 1071
Address used since 05 Nov 2015 |
Director | 11 Dec 2009 - 31 Aug 2017 |
|
Laurence Andrew Mawhinney
Ponsonby, Auckland, 1011
Address used since 01 Nov 2014 |
Director | 11 Jul 2013 - 31 Aug 2017 |
|
Daniel Witten-hannah
Westmere, Auckland, 1022
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 31 Aug 2017 |
|
Matthew James Orr
Mount Eden, Auckland, 1024
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 31 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 | 28 Nov 1989 - 23 Aug 2012 |
|
William Lindsay Gillanders
Mellons Bay, Manukau, 2014
Address used since 29 Oct 2009 |
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 |
|
John Julian Aubrey Williams
R.d. Papatoetoe, Auckland,
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 04 Dec 2001 |
|
David Brian Henry
Bucklands Beach, Auckland,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 04 Dec 2001 |
|
Dean Watson Joiner
St Heliers, Auckland,
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 10 Dec 1996 |
|
Peter Alexander Grogan
Bucklands Beach,
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 10 Dec 1996 |
Addresses
Principal place of activity
| 1 Ross Reid Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 50 Allens Road, East Tamaki, Auckland, 2013 | Registered | 21 Nov 2017 - 24 Nov 2017 |
| 78 Springs Road, East Tamaki, Auckland, 2013 | Registered | 13 Nov 2015 - 21 Nov 2017 |
| 78 Springs Road, East Tamaki, Auckland, 2013 | Physical | 13 Nov 2015 - 24 Nov 2017 |
| 78 Springs Road, East Tamaki, Auckland, 2016 | Registered & physical | 11 Nov 2011 - 13 Nov 2015 |
| Head Office-corporate, 78 Springs Road, East Tamaki, Auckland | Registered & physical | 20 Dec 1996 - 11 Nov 2011 |
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
201723405g - Maniiq (singapore) Intelligent Equipment Pte Limited Other (Other) |
#17-05 Republic Plaza Singapore 048619 |
05 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher & Paykel Appliances Limited Shareholder NZBN: 9429040747378 Company Number: 43285 Entity |
13 Sep 1985 - 05 Sep 2017 | |
|
Fisher & Paykel Appliances Limited Shareholder NZBN: 9429040747378 Company Number: 43285 Entity |
13 Sep 1985 - 05 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haier Group Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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|
NZ Investment And Trading Limited 48 Allens Rd |
|
Pirtek New Zealand Limited 10 Ross Reid Place |
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