Federal Limited was registered on 11 Jan 2006 and issued a business number of 9429034361788. The registered LTD company has been supervised by 4 directors: Sheung Lam Sheldon Mak - an active director whose contract started on 11 Jan 2006,
Triston Teng Sim Lim - an inactive director whose contract started on 17 Feb 2019 and was terminated on 30 Jun 2019,
William Mak - an inactive director whose contract started on 15 Nov 2007 and was terminated on 01 Jul 2012,
Kwanying Yiu - an inactive director whose contract started on 01 Apr 2007 and was terminated on 15 Nov 2007.
According to BizDb's information (last updated on 22 Feb 2024), the company filed 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
Up to 16 Jun 2017, Federal Limited had been using 14D/2 Eden Crescent, Auckland Central, Auckland as their physical address.
A total of 126000 shares are issued to 1 group (1 sole shareholder). In the first group, 126000 shares are held by 1 entity, namely:
Msl Group Holdings Limited and Triston Teng Sim Lim As Trustees For Provantage Trust (an other) located at Chatswood postcode 2067.
Previous addresses
Address #1: 14d/2 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2016 to 16 Jun 2017
Address #2: 14d/2 Eden Crescent, Auckland Central New Zealand
Physical & registered address used from 22 Jun 2007 to 23 Dec 2016
Address #3: Unit F, Level 2, 18 Federal Street, Auckland Central
Registered & physical address used from 22 Sep 2006 to 22 Jun 2007
Address #4: 14d/2 Eden Crescent, Auckland Central, Auckland
Physical & registered address used from 11 Jan 2006 to 22 Sep 2006
Basic Financial info
Total number of Shares: 126000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 126000 | |||
| Other (Other) | Msl Group Holdings Limited And Triston Teng Sim Lim As Trustees For Provantage Trust |
Chatswood 2067 Australia |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
15 Jun 2007 - 30 Jul 2011 | |
| Other | Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 | |
| Entity | Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 |
Highland Park Auckland 2010 New Zealand |
30 Jul 2011 - 30 May 2019 |
| Other | Null - Msl Group Holdings Ltd And Wong, Phillip As Trustees | 10 Nov 2006 - 10 Nov 2006 | |
| Other | Null - Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 | |
| Individual | Mak, Sheung Lam |
18 Federal Street Auckland Central |
11 Jan 2006 - 17 Sep 2006 |
| Other | Msl Group Holdings Ltd And Wong, Phillip As Trustees | 10 Nov 2006 - 10 Nov 2006 | |
| Entity | Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 |
Highland Park Auckland 2010 New Zealand |
30 Jul 2011 - 30 May 2019 |
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
15 Jun 2007 - 30 Jul 2011 |
Sheung Lam Sheldon Mak - Director
Appointment date: 11 Jan 2006
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 15 May 2019
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Address: Chatswood, Nsw, 2067 Australia
Triston Teng Sim Lim - Director (Inactive)
Appointment date: 17 Feb 2019
Termination date: 30 Jun 2019
Address: Chatswood, 2067 Australia
Address used since 17 Feb 2019
William Mak - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 01 Jul 2012
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 15 Nov 2007
Kwanying Yiu - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 15 Nov 2007
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Apr 2007
Jinyu Chinese Language School Limited
Unit 9, 17 Aviemore Drive
Mps Corporation (nz) Limited
17 Aviemore Drive
Pro Vantage Consultants Company Limited
17 Aviemore Drive
Pro Vantage Century Holdings International Pty Limited
17 Aviemore Drive
Provantage Company Limited
17 Aviemore Drive
Wong & Bong Trustee Company Limited
Unit N, 17 Aviemore Drive