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Fisher & Paykel Technologies Holdings Limited

Type: NZ Limited Company (Ltd)
9429042306122
NZBN
5965550
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
78 Springs Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Apr 2016

Fisher & Paykel Technologies Holdings Limited was registered on 20 Apr 2016 and issued a number of 9429042306122. This registered LTD company has been run by 4 directors: Daniel Witten-Hannah - an active director whose contract started on 31 Dec 2019,
Anthony John Belsham - an inactive director whose contract started on 01 Apr 2019 and was terminated on 31 May 2022,
Stuart Bruce Broadhurst - an inactive director whose contract started on 20 Apr 2016 and was terminated on 31 Dec 2019,
Sean William Robinson - an inactive director whose contract started on 20 Apr 2016 and was terminated on 31 Dec 2018.
According to BizDb's database (updated on 17 Mar 2024), this company filed 1 address: 78 Springs Road, East Tamaki, Auckland, 2013 (category: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Af Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. Fisher & Paykel Technologies Holdings Limited was classified as "Manufacturing nec" (ANZSIC C259907).

Contact info
64 9 2730600
26 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Af Investments Limited
Shareholder NZBN: 9429039379306
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haier Group Corporation
Name
Corporation
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Haier Hi Tech Industry Park
No. 1 Haier Road,
Qingdao China
Address
Directors

Daniel Witten-hannah - Director

Appointment date: 31 Dec 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Dec 2019


Anthony John Belsham - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 May 2022

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 14 Jan 2022

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 01 Apr 2019


Stuart Bruce Broadhurst - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 31 Dec 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Apr 2016


Sean William Robinson - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 31 Dec 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Apr 2016

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