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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Af Investments Limited Shareholder NZBN: 9429039379306 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2016 - |
Ultimate Holding Company
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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