General information
Fisher & Paykel Technologies Holdings Limited
Type: NZ Limited Company (Ltd)9429042306122
New Zealand Business Number
5965550
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Fisher & Paykel Technologies Holdings Limited (issued a business number of 9429042306122) was registered on 20 Apr 2016. 2 addresses are currently in use by the company: 78 Springs Road, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Af Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Fisher & Paykel Technologies Holdings Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Apr 2016 |
Contact info
64 9 2730600
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Witten-hannah
Westmere, Auckland, 1022
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
|
Anthony John Belsham
Rd 3, Hunua, 2583
Address used since 14 Jan 2022
Rd 3, Hunua, 2583
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 May 2022 |
|
Stuart Bruce Broadhurst
St Heliers, Auckland, 1071
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 31 Dec 2019 |
|
Sean William Robinson
Kohimarama, Auckland, 1071
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 31 Dec 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Af Investments Limited Shareholder NZBN: 9429039379306 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haier Group Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Haier Hi Tech Industry Park No. 1 Haier Road, Qingdao |
Location
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Af Investments Limited 78 Springs Road |
|
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|
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|
Fisher & Paykel Technologies Limited 78 Springs Road |
|
Tj 2016 Limited 16b Kerwyn Avenue |
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