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Federal Group Limited

Type: NZ Limited Company (Ltd)
9429033129938
NZBN
1985892
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Senate Capital Limited
Shareholder NZBN: 9429031184465
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Mccormick, Paul John Epsom
Auckland
1023
New Zealand
Directors

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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