General information
First Manufacturing Limited
Type: NZ Limited Company (Ltd)9429041591185
New Zealand Business Number
5582466
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
First Manufacturing Limited (issued an NZ business identifier of 9429041591185) was started on 16 Feb 2015. 4 addresses are currently in use by the company: 909 Haruru Road, Wainui, 0873 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 17 Jun 2022. 1100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100 shares (100 per cent of shares), namely:
Windowmakers Group Limited (an entity) located at Wainui postcode 0873. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued First Manufacturing Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Forge Road, Silverdale, Auckland, 0993 | Registered & physical & service | 17 Jun 2022 |
| 909 Haruru Road, Wainui, 0873 | Registered & service | 06 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Sian Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 16 Feb 2015 - current |
|
Heidi Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 16 Feb 2015 - current |
|
Aneil Naran
Epsom, Auckland, 1023
Address used since 11 May 2021 |
Director | 07 May 2021 - 20 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 16 Feb 2015 - 17 Jun 2022 |
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windowmakers Group Limited Shareholder NZBN: 9429049141955 Entity (NZ Limited Company) |
Wainui 0873 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Paul Keen Trustee Company Limited Shareholder NZBN: 9429041545850 Company Number: 5539945 Entity |
Henderson Auckland 0612 |
04 Oct 2017 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Keen, Paul Individual |
Henderson Auckland 0612 |
02 Sep 2016 - 27 Apr 2021 |
|
Paul Keen Trustee Company Limited Shareholder NZBN: 9429041545850 Company Number: 5539945 Entity |
Henderson Auckland 0612 |
04 Oct 2017 - 27 Apr 2021 |
|
Keen, Paul Individual |
Henderson Auckland 0612 |
02 Sep 2016 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Paul Keen Trustee Company Limited Shareholder NZBN: 9429041545850 Company Number: 5539945 Entity |
Henderson Auckland 0612 |
04 Oct 2017 - 27 Apr 2021 |
|
Keen, Paul Individual |
Henderson Auckland 0612 |
02 Sep 2016 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
16 Feb 2015 - 27 Apr 2021 |
Location
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