Federation Holdings Limited was incorporated on 19 Feb 2008 and issued an NZ business identifier of 9429032896015. The registered LTD company has been run by 3 directors: Sharon Lee Henderson - an active director whose contract began on 30 May 2008,
Murray Alan Reid - an inactive director whose contract began on 30 May 2008 and was terminated on 10 Oct 2019,
Gavin Andrew Rowe - an inactive director whose contract began on 19 Feb 2008 and was terminated on 04 Aug 2008.
As stated in our data (last updated on 18 Apr 2024), this company uses 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Up to 26 Feb 2020, Federation Holdings Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Henderson, Sharon Lee (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Mar 2019 to 26 Feb 2020
Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 01 Mar 2011 to 26 Mar 2019
Address #3: C/-bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Feb 2011 to 01 Mar 2011
Address #4: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Registered & physical address used from 02 Dec 2009 to 22 Feb 2011
Address #5: Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 19 Feb 2008 to 02 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henderson, Sharon Lee |
Epsom Auckland 1023 New Zealand |
04 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Gavin Andrew |
Parnell Auckland |
19 Feb 2008 - 27 Jun 2010 |
| Individual | Reid, Murray Alan |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2008 - 10 Oct 2019 |
Sharon Lee Henderson - Director
Appointment date: 30 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2009
Murray Alan Reid - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 10 Oct 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Feb 2016
Gavin Andrew Rowe - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 04 Aug 2008
Address: Parnell, Auckland,
Address used since 19 Feb 2008
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