Federal Contract Management Limited was registered on 29 Oct 2008 and issued an NZBN of 9429032513943. The registered LTD company has been supervised by 5 directors: Grant Andrew Green - an active director whose contract started on 29 Oct 2008,
Stephen William Quine - an active director whose contract started on 29 Oct 2008,
Allen Bruce Small - an inactive director whose contract started on 29 Oct 2008 and was terminated on 19 Dec 2022,
Richard Peter De Groot - an inactive director whose contract started on 22 Aug 2012 and was terminated on 25 Aug 2017,
Neville James Hazlett - an inactive director whose contract started on 29 Oct 2008 and was terminated on 08 Aug 2012.
According to BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (category: physical, registered).
BizDb found former names for the company: from 29 Oct 2008 to 03 Feb 2012 they were called Federal Contracting Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Senate Capital Limited (an entity) located at Newmarket, Auckland, Null postcode 1023.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Senate Capital Limited Shareholder NZBN: 9429031184465 |
Newmarket Auckland Null 1023 New Zealand |
03 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 |
29 Oct 2008 - 03 Feb 2012 | |
| Entity | Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 |
29 Oct 2008 - 03 Feb 2012 |
Ultimate Holding Company
Grant Andrew Green - Director
Appointment date: 29 Oct 2008
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Jun 2010
Stephen William Quine - Director
Appointment date: 29 Oct 2008
Address: Whitford, Auckland, 2571 New Zealand
Address used since 02 Feb 2016
Allen Bruce Small - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 19 Dec 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 02 Feb 2016
Richard Peter De Groot - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 25 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 22 Aug 2012
Neville James Hazlett - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 08 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2010
Senate Capital Limited
5 Morgan Street
Federal Residential Builders Limited
5 Morgan Street
Morgan Properties No. 5 Limited
5 Morgan Street
Morgan Properties No. 3 Limited
5 Morgan Street
Dk Massage Limited
5 Morgan Street
Sweat Yoga Limited
12 Morgan Street