Federal Group Limited, a registered company, was launched on 14 Sep 2007. 9429033129938 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Stephen William Quine - an active director whose contract started on 11 Feb 2025,
Paul John Mccormick - an inactive director whose contract started on 14 Sep 2007 and was terminated on 11 Feb 2025.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Federal Group Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 24 Feb 2017.
One entity controls all company shares (exactly 1000 shares) - Senate Capital Limited - located at 1010, Newmarket, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Feb 2012 to 24 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 11 Feb 2010 to 10 Feb 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 24 Jun 2009 to 11 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 24 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 14 Sep 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Senate Capital Limited Shareholder NZBN: 9429031184465 |
Newmarket Auckland 1023 New Zealand |
12 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
16 Nov 2015 - 12 Feb 2025 |
| Individual | Mccormick, Paul John |
Epsom Auckland 1023 New Zealand |
14 Sep 2007 - 16 Nov 2015 |
Stephen William Quine - Director
Appointment date: 11 Feb 2025
Address: Whitford, 2571 New Zealand
Address used since 11 Feb 2025
Paul John Mccormick - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 11 Feb 2025
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2015
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