General information
Federal Contract Management Limited
Type: NZ Limited Company (Ltd)9429032513943
New Zealand Business Number
2182542
Company Number
Registered
Company Status
Federal Contract Management Limited (issued an NZBN of 9429032513943) was incorporated on 29 Oct 2008. 2 addresses are in use by the company: 5 Morgan Street, Newmarket, Auckland, 1023 (type: physical, registered). Federal Contract Management Limited used other names, namely: Federal Contracting Limited from 29 Oct 2008 to 03 Feb 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Senate Capital Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Morgan Street, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Green
Greenhithe, North Shore City, 0632
Address used since 30 Jun 2010 |
Director | 29 Oct 2008 - current |
|
Stephen William Quine
Whitford, Auckland, 2571
Address used since 02 Feb 2016 |
Director | 29 Oct 2008 - current |
|
Allen Bruce Small
Mt Albert, Auckland, 1025
Address used since 02 Feb 2016 |
Director | 29 Oct 2008 - 19 Dec 2022 |
|
Richard Peter De Groot
Massey, Auckland, 0614
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 25 Aug 2017 |
|
Neville James Hazlett
Remuera, Auckland, 1050
Address used since 30 Jun 2010 |
Director | 29 Oct 2008 - 08 Aug 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Senate Capital Limited Shareholder NZBN: 9429031184465 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
03 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 Entity |
29 Oct 2008 - 03 Feb 2012 | |
|
Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 Entity |
29 Oct 2008 - 03 Feb 2012 |
Ultimate Holding Company
| Name | Senate Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3313108 |
| Country of origin | NZ |
Location
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Senate Capital Limited 5 Morgan Street |
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Federal Residential Builders Limited 5 Morgan Street |
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Morgan Properties No. 5 Limited 5 Morgan Street |
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Morgan Properties No. 3 Limited 5 Morgan Street |
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Dk Massage Limited 5 Morgan Street |
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Sweat Yoga Limited 12 Morgan Street |