Federation Limited, a registered company, was started on 20 Feb 2008. 9429032895858 is the number it was issued. The company has been managed by 3 directors: Sharon Lee Henderson - an active director whose contract began on 20 Feb 2008,
Murray Alan Reid - an inactive director whose contract began on 20 Feb 2008 and was terminated on 10 Oct 2019,
Michael Leslie Cunnington - an inactive director whose contract began on 20 Feb 2008 and was terminated on 04 Apr 2008.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Federation Limited had been using Suite 1, 28 Heather Street, Parnell, Auckland as their registered address up to 29 Feb 2024.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.02 per cent).
Previous addresses
Address #1: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 10 Mar 2020 to 29 Feb 2024
Address #2: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Mar 2019 to 10 Mar 2020
Address #3: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Feb 2011 to 26 Mar 2019
Address #4: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland 1546 New Zealand
Registered & physical address used from 02 Dec 2009 to 22 Feb 2011
Address #5: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 20 Feb 2008 to 02 Dec 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Federation Holdings Limited Shareholder NZBN: 9429032896015 |
Epsom Auckland 1023 New Zealand |
20 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Henderson, Sharon Lee |
Epsom Auckland |
11 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Murray Alan |
Herne Bay Auckland |
11 Mar 2009 - 10 Oct 2019 |
| Individual | Adams, Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
13 Apr 2011 - 11 Oct 2019 |
Sharon Lee Henderson - Director
Appointment date: 20 Feb 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2009
Murray Alan Reid - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 10 Oct 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Feb 2016
Michael Leslie Cunnington - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 04 Apr 2008
Address: Point Chevalier, Auckland, New Zealand
Address used since 20 Feb 2008
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