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Federal Pacific Group Limited

Type: NZ Limited Company (Ltd)
9429038830181
NZBN
593943
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
1st Floor, Bldg 5, 660-670 Gt Sth Road
Ellerslie
Auckland 1542
New Zealand
Physical & registered address used since 05 Jul 2011


Federal Pacific Group Limited, a registered company, was launched on 15 Jun 1993. 9429038830181 is the NZ business number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company was categorised. This company has been run by 2 directors: Alan Leighton Maiai Hutchison - an active director whose contract began on 15 Jun 1993,
Alistair Leighton Hutchison - an active director whose contract began on 08 May 2009.
Last updated on 01 Jun 2020, BizDb's database contains detailed information about 1 address: 1St Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 (category: physical, registered).
Federal Pacific Group Limited had been using Level 5, General Building, 29 - 33 Shortland Street, Auckland 1 as their physical address up to 20 Mar 2000.
Past names for this company, as we established at BizDb, included: from 15 Jun 1993 to 15 Sep 2003 they were called Jorson Holdings Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 10000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000 shares (4%). Lastly we have the third share allotment (86000 shares 86%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 New Zealand


Previous addresses

Address: Level 5, General Building, 29 - 33 Shortland Street, Auckland 1

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address: J Khouri Management Accountant, 1st Floor, 3 Basque Road, Eden Terrace, Auckland 1 New Zealand

Physical address used from 20 Mar 2000 to 05 Jul 2011

Address: Level 5, General Building, 29 - 33 Shortland Street, Auckland 1

Registered address used from 16 Nov 1998 to 16 Nov 1998

Address: J Khouri Management Accountant, 1st Floor, 3 Basque Road, Eden Terrace, Auckland New Zealand

Registered address used from 16 Nov 1998 to 05 Jul 2011

Address: C/- R Khouri, 3 Basque Road, Eden Terrace, Auckland 3

Registered address used from 12 May 1997 to 16 Nov 1998

Contact info
64 9 5264966
Phone
alan@fedpacgroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Alan Leighton Maiai Hutchison Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Semisi Alistair James Hutchison Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 86000
Individual Alistair Leighton Hutchison Epsom
Auckland
1023
New Zealand
Directors

Alan Leighton Maiai Hutchison - Director

Appointment date: 15 Jun 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Feb 2011


Alistair Leighton Hutchison - Director

Appointment date: 08 May 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Feb 2011

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