Federal Residential Builders Limited, a registered company, was incorporated on 29 Oct 2008. 9429032515480 is the New Zealand Business Number it was issued. This company has been run by 5 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,
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.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (types include: physical, registered).
One entity owns all company shares (exactly 10000 shares) - Senate Capital Limited - located at 1023, Newmarket, Auckland, Null.
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 |
16 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 |
29 Oct 2008 - 16 Feb 2012 | |
| Entity | Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 |
29 Oct 2008 - 16 Feb 2012 |
Ultimate Holding Company
Stephen William Quine - Director
Appointment date: 29 Oct 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Mar 2010
Grant Andrew Green - Director
Appointment date: 29 Oct 2008
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 25 Mar 2010
Allen Bruce Small - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 19 Dec 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Mar 2010
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 25 Mar 2010
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