First Manufacturing Limited was started on 16 Feb 2015 and issued a New Zealand Business Number of 9429041591185. This registered LTD company has been managed by 3 directors: Heidi Sian Johnston - an active director whose contract began on 16 Feb 2015,
Heidi Johnston - an active director whose contract began on 16 Feb 2015,
Aneil Naran - an inactive director whose contract began on 07 May 2021 and was terminated on 20 Dec 2023.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 79 Forge Road, Silverdale, Auckland, 0993 (type: registered, physical).
Until 17 Jun 2022, First Manufacturing Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 1100 shares are issued to 1 group (1 sole shareholder). In the first group, 1100 shares are held by 1 entity, namely:
Windowmakers Group Limited (an entity) located at Silverdale, Auckland postcode 0993. First Manufacturing Limited is categorised as "Manufacturing nec" (ANZSIC C259907).
Previous address
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Feb 2015 to 17 Jun 2022
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Entity (NZ Limited Company) | Windowmakers Group Limited Shareholder NZBN: 9429049141955 |
Silverdale Auckland 0993 New Zealand |
27 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Paul Keen Trustee Company Limited Shareholder NZBN: 9429041545850 Company Number: 5539945 |
Henderson Auckland 0612 New Zealand |
04 Oct 2017 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Keen, Paul |
Henderson Auckland 0612 New Zealand |
02 Sep 2016 - 27 Apr 2021 |
Entity | Paul Keen Trustee Company Limited Shareholder NZBN: 9429041545850 Company Number: 5539945 |
Henderson Auckland 0612 New Zealand |
04 Oct 2017 - 27 Apr 2021 |
Individual | Keen, Paul |
Henderson Auckland 0612 New Zealand |
02 Sep 2016 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Paul Keen Trustee Company Limited Shareholder NZBN: 9429041545850 Company Number: 5539945 |
Henderson Auckland 0612 New Zealand |
04 Oct 2017 - 27 Apr 2021 |
Individual | Keen, Paul |
Henderson Auckland 0612 New Zealand |
02 Sep 2016 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
16 Feb 2015 - 27 Apr 2021 |
Heidi Sian Johnston - Director
Appointment date: 16 Feb 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 Mar 2016
Heidi Johnston - Director
Appointment date: 16 Feb 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 Mar 2016
Aneil Naran - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 20 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 May 2021
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