Focal Holdings Limited, a registered company, was incorporated on 30 Apr 1990. 9429039261311 is the NZBN it was issued. The company has been supervised by 3 directors: Brian Michael Dawes - an active director whose contract started on 30 Apr 1990,
John Desmond Allen - an inactive director whose contract started on 02 Aug 1993 and was terminated on 20 Dec 1996,
Lawrence William John Hewitt - an inactive director whose contract started on 30 Apr 1990 and was terminated on 02 Aug 1993.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (category: registered, service).
Focal Holdings Limited had been using C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland as their registered address until 28 Nov 2003.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Apr 1990 to 25 Aug 1993 they were called Copal Systems (New Zealand) Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90 per cent). Finally there is the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 12 Mar 2002 to 28 Nov 2003
Address #2: 1st Floor, 86 Parnell Road, Auckland
Physical address used from 30 May 1997 to 12 Mar 2002
Address #3: 70 Stanley Street, Auckland
Registered address used from 31 Jan 1997 to 12 Mar 2002
Address #4: 15eresford St, Bayswater, Auckland
Registered address used from 11 Aug 1993 to 31 Jan 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Dawes, Sonya |
Meadowbank Auckland 1072 New Zealand |
05 May 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Nicoll Jackson Trustees (dawes) Limited Shareholder NZBN: 9429032033557 |
St Heliers Auckland 1071 |
20 Jan 2010 - |
| Individual | Dawes, Brian Michael |
Meadowbank Auckland 1072 New Zealand |
30 Apr 1990 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Dawes, Brian Michael |
Meadowbank Auckland 1072 New Zealand |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mattson, Michael |
Newmarket |
05 May 2004 - 05 May 2004 |
| Individual | Stewart, Patrick |
Onehunga Auckland |
05 May 2004 - 17 Jul 2009 |
| Individual | Mattson, Philip |
Newmarket |
05 May 2004 - 05 May 2004 |
| Individual | Mattson, Helen |
Newmarket |
05 May 2004 - 05 May 2004 |
Brian Michael Dawes - Director
Appointment date: 30 Apr 1990
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Jul 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Jul 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
John Desmond Allen - Director (Inactive)
Appointment date: 02 Aug 1993
Termination date: 20 Dec 1996
Address: Takapuna, Auckland,
Address used since 02 Aug 1993
Lawrence William John Hewitt - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 02 Aug 1993
Address: Bayswater, Auckland,
Address used since 30 Apr 1990
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