Federal Pacific Group Limited, a registered company, was launched on 15 Jun 1993. 9429038830181 is the NZ business number it was issued. "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 inactive director whose contract began on 08 May 2009 and was terminated on 19 Jan 2022.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 (category: postal, delivery).
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 76000 shares (76%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20000 shares (20%). Lastly we have the third share allotment (4000 shares 4%) made up of 1 entity.
Principal place of activity
1st Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 New Zealand
Previous addresses
Address #1: Level 5, General Building, 29 - 33 Shortland Street, Auckland 1
Physical address used from 20 Mar 2000 to 20 Mar 2000
Address #2: 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 #3: Level 5, General Building, 29 - 33 Shortland Street, Auckland 1
Registered address used from 16 Nov 1998 to 16 Nov 1998
Address #4: 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 #5: C/- R Khouri, 3 Basque Road, Eden Terrace, Auckland 3
Registered address used from 12 May 1997 to 16 Nov 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76000 | |||
Individual | Hutchison, Alistair Leighton |
Epsom Auckland 1023 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Hutchison, Alan Leighton Maiai |
Epsom Auckland 1023 New Zealand |
15 Jun 1993 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Hutchison, Semisi Alistair James |
Epsom Auckland 1023 New Zealand |
15 Jun 1993 - |
Alan Leighton Maiai Hutchison - Director
Appointment date: 15 Jun 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Feb 2011
Alistair Leighton Hutchison - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 19 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Feb 2011
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