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Federal Contract Management Limited

Type: NZ Limited Company (Ltd)
9429032513943
NZBN
2182542
Company Number
Registered
Company Status
Current address
5 Morgan Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 29 Oct 2008

Federal Contract Management Limited was registered on 29 Oct 2008 and issued an NZBN of 9429032513943. The registered LTD company has been supervised by 7 directors: Stephen William Quine - an active director whose contract started on 29 Oct 2008,
Grant Andrew Green - an active director whose contract started on 29 Oct 2008,
David Brown - an active director whose contract started on 05 Aug 2024,
Dominic Simon Foote - an active director whose contract started on 05 Aug 2024,
Allen Bruce Small - an inactive director whose contract started on 29 Oct 2008 and was terminated on 19 Dec 2022.
According to BizDb's information (last updated on 10 Jun 2025), the company filed 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (category: physical, service).
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.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Senate Capital Limited
Shareholder NZBN: 9429031184465
Newmarket
Auckland
Null 1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Senate Group Limited
Shareholder NZBN: 9429038350634
Company Number: 802680
Entity Senate Group Limited
Shareholder NZBN: 9429038350634
Company Number: 802680

Ultimate Holding Company

Senate Capital Limited
Name
Ltd
Type
3313108
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen William Quine - Director

Appointment date: 29 Oct 2008

Address: Whitford, Auckland, 2571 New Zealand

Address used since 02 Feb 2016


Grant Andrew Green - Director

Appointment date: 29 Oct 2008

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 30 Jun 2010


David Brown - Director

Appointment date: 05 Aug 2024

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Aug 2024


Dominic Simon Foote - Director

Appointment date: 05 Aug 2024

Address: Waterview, Auckland, 1026 New Zealand

Address used since 05 Aug 2024


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

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5 Morgan Street

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