Federal Resources Limited was registered on 23 Aug 1994 and issued an NZ business number of 9429038696923. This registered LTD company has been managed by 4 directors: Brian Harris - an active director whose contract began on 06 Sep 1994,
Richard Llewellyn Evans - an active director whose contract began on 06 Sep 1994,
Mark Lomani Archibald - an inactive director whose contract began on 06 Sep 1994 and was terminated on 08 May 2003,
Garth Osmond Melville - an inactive director whose contract began on 23 Aug 1994 and was terminated on 06 Sep 1994.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Po Box 91475, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up to 19 Aug 2010, Federal Resources Limited had been using 43A Linwood Ave, Mt Albert, , Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harris, Brian (an individual) located at Sandringham postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Evans, Richard - located at Grey Lynn, Auckland. Federal Resources Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
43a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 43a Linwood Ave, Mt Albert, , Auckland New Zealand
Registered address used from 23 Oct 2007 to 19 Aug 2010
Address #2: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland
Registered address used from 05 Jul 2007 to 23 Oct 2007
Address #3: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland New Zealand
Physical address used from 05 Jul 2007 to 19 Aug 2010
Address #4: C/-hills & Associates, L2,27 Davis Cres, Newmarket, Auckland
Registered & physical address used from 16 May 2005 to 05 Jul 2007
Address #5: 17 Mckelvie Street, Grey Lynn, Auckland
Physical & registered address used from 27 Aug 2000 to 16 May 2005
Address #6: Unit 2 43a Linwood Avenue, Grey Lynn, Auckland
Physical address used from 27 Aug 2000 to 27 Aug 2000
Address #7: 27 Brown Street, Ponsonby, Auckland
Physical & registered address used from 24 Apr 1998 to 27 Aug 2000
Address #8: J'mall Offices, Broderick Road, Johnsonville, Wellington
Physical address used from 28 Oct 1994 to 24 Apr 1998
Address #9: J'mall Offices, Broderick Road, Johnsonville, Wellington
Registered address used from 07 Oct 1994 to 24 Apr 1998
Address #10: J'mall Offices, Broderick Road, Johnsonville, Welling
Registered address used from 23 Aug 1994 to 07 Oct 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Brian |
Sandringham 1025 New Zealand |
23 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Richard |
Grey Lynn Auckland New Zealand |
23 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archibald, Mark Lomani |
Grey Lynn |
23 Aug 1994 - 09 May 2005 |
Brian Harris - Director
Appointment date: 06 Sep 1994
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Dec 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2007
Richard Llewellyn Evans - Director
Appointment date: 06 Sep 1994
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2015
Address: Auckland, 1021 New Zealand
Address used since 12 Sep 2017
Mark Lomani Archibald - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 08 May 2003
Address: Auckland,
Address used since 06 Sep 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 06 Sep 1994
Address: Wellington,
Address used since 23 Aug 1994
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