Fackelmann Housewares (nz) Limited
Type: NZ Limited Company (Ltd)Fackelmann Housewares (Nz) Limited (New Zealand Business Number 9429041722671) was launched on 28 Apr 2015. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 15 Nov 2021. Fackelmann Housewares (Nz) Limited used other aliases, namely: Mcpherson's Housewares (Nz) Limited from 23 Apr 2015 to 01 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
611 365 167 - Af Asia-Pacific Holding Pty Ltd (an other) located at Kingsgrove, New South Wales postcode 2208. "Kitchenware wholesaling" (ANZSIC F373320) is the classification the Australian Bureau of Statistics issued to Fackelmann Housewares (Nz) Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin S.
Kingsgrove, New South Wales, 2208
Address used since 01 Jan 1970
Woollahra, Sydney, Nsw, 2208
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Geoffrey Paul Mitchell
Karaka, Papakura, 2113
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Frederic Jean-claude Bernard Isel
19 Laguna Street, Laguna City, Cha Kwo Ling Kowloon,
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 20 Apr 2020 |
|
Karl Philip Hoffmann
128 Caine Road, Mid-levels,
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 20 Apr 2020 |
|
Paul John Maguire
Kingsgrove, New South Wales, 2208
Address used since 01 Jan 1970
Kangaroo Point, Nsw, 2224
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 31 Mar 2016 |
|
Paul Witheridge
Kingsgrove, New South Wales, 2208
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 31 Mar 2016 |
|
Brett Jason Owers
Bangor, Nsw, 2234
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 01 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Nov 2020 - 15 Nov 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 08 May 2015 - 13 Nov 2020 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered | 28 Apr 2015 - 08 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
611 365 167 - Af Asia-pacific Holding Pty Ltd Other (Other) |
Kingsgrove New South Wales 2208 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
European Quality Housewares Limited Other |
28 Aug 2015 - 23 Nov 2016 | |
|
Mcpherson's Consumer Products (nz) Limited Shareholder NZBN: 9429039349835 Company Number: 425605 Entity |
28 Apr 2015 - 05 May 2016 | |
|
Mcpherson's Consumer Products (nz) Limited Shareholder NZBN: 9429039349835 Company Number: 425605 Entity |
28 Apr 2015 - 05 May 2016 | |
|
Null - European Quality Housewares Limited Other |
28 Aug 2015 - 23 Nov 2016 |
Ultimate Holding Company
| Name | Af Asia-pacific Holding Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
105 Vanessa Street Kingsgrove New South Wales 2208 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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