Federal Holdings Limited, a registered company, was started on 05 Dec 2014. 9429041512135 is the business number it was issued. The company has been run by 4 directors: Hai Chuang Tan - an active director whose contract began on 05 Dec 2014,
Geok Wei Heather Ong - an active director whose contract began on 05 Dec 2014,
Abigail Sui Yong Khoo - an active director whose contract began on 14 Nov 2019,
Vui Kong Ho - an inactive director whose contract began on 24 Sep 2015 and was terminated on 14 Nov 2019.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Corner Federal and Kingston Streets, Auckland, 1010 (type: physical, registered).
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Tan, Hai Chuang |
Singapore Singapore |
05 Dec 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Ong, Geok Wei Heather |
Singapore Singapore |
08 Oct 2015 - |
Hai Chuang Tan - Director
Appointment date: 05 Dec 2014
Address: Singapore, Singapore
Address used since 05 Dec 2014
Geok Wei Heather Ong - Director
Appointment date: 05 Dec 2014
Address: Singapore, Singapore
Address used since 05 Dec 2014
Abigail Sui Yong Khoo - Director
Appointment date: 14 Nov 2019
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 14 Nov 2019
Vui Kong Ho - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 14 Nov 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 12 Sep 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Sep 2015
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