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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Peacocke, Gregory Patrick |
Mission Bay Auckland New Zealand |
18 Jul 2005 - |
Individual | Peacocke, Mary-ann Patricia |
Mission Bay Auckland New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Peacocke, Gregory Patrick |
Mission Bay Auckland New Zealand |
18 Jul 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Peacocke, Mary-ann Patricia |
Mission Bay Auckland New Zealand |
18 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacocke, Christopher Douglas |
Ostend Waiheke Island New Zealand |
18 Jul 2005 - 13 Apr 2021 |
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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