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Federal Imports Limited

Type: NZ Limited Company (Ltd)
9429034649442
NZBN
1665304
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway 17
Albany Village
Auckland 6932
New Zealand
Registered & physical & service address used since 19 Apr 2018

Federal Imports Limited, a registered company, was launched on 18 Jul 2005. 9429034649442 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gregory Patrick Peacocke - an active director whose contract began on 18 Jul 2005,
Mary-Ann Patricia Peacocke - an inactive director whose contract began on 18 Jul 2005 and was terminated on 26 Sep 2014.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway 17, Albany Village, Auckland, 6932 (type: registered, physical).
Federal Imports Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address until 19 Apr 2018.
Former names for this company, as we established at BizDb, included: from 10 Oct 2008 to 13 Dec 2021 they were called Federal Audio Limited, from 18 Jul 2005 to 10 Oct 2008 they were called Rocky Point Investment Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 29 May 2007 to 19 Apr 2018

Address: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland

Physical & registered address used from 18 Jul 2005 to 29 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Peacocke, Gregory Patrick Mission Bay
Auckland

New Zealand
Individual Peacocke, Mary-ann Patricia Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Peacocke, Gregory Patrick Mission Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Peacocke, Mary-ann Patricia Mission Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacocke, Christopher Douglas Ostend
Waiheke Island

New Zealand
Directors

Gregory Patrick Peacocke - Director

Appointment date: 18 Jul 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Nov 2008


Mary-ann Patricia Peacocke - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 26 Sep 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Dec 2008

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