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First Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429041591185
NZBN
5582466
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
79 Forge Road
Silverdale
Auckland 0993
New Zealand
Registered & physical & service address used since 17 Jun 2022

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).

Addresses

Previous address

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Feb 2015 to 17 Jun 2022

Financial Data

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
Shares Allocation Number of Shares: 1100
Entity (NZ Limited Company) Windowmakers Group Limited
Shareholder NZBN: 9429049141955
Silverdale
Auckland
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Paul Keen Trustee Company Limited
Shareholder NZBN: 9429041545850
Company Number: 5539945
Henderson
Auckland
0612
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Keen, Paul Henderson
Auckland
0612
New Zealand
Entity Paul Keen Trustee Company Limited
Shareholder NZBN: 9429041545850
Company Number: 5539945
Henderson
Auckland
0612
New Zealand
Individual Keen, Paul Henderson
Auckland
0612
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Paul Keen Trustee Company Limited
Shareholder NZBN: 9429041545850
Company Number: 5539945
Henderson
Auckland
0612
New Zealand
Individual Keen, Paul Henderson
Auckland
0612
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Directors

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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