Federal Residential Builders Limited (New Zealand Business Number 9429032515480) was incorporated on 29 Oct 2008. 2 addresses are in use by the company: 5 Morgan Street, Newmarket, Auckland, 1023 (type: physical, registered). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Senate Capital Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. The Businesscheck data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Morgan Street, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Oct 2008 |
Name and Address | Role | Period |
---|---|---|
Stephen William Quine
Rd 1, Howick, 2571
Address used since 25 Mar 2010 |
Director | 29 Oct 2008 - current |
Grant Andrew Green
Greenhithe, North Shore City, 0632
Address used since 25 Mar 2010 |
Director | 29 Oct 2008 - current |
Allen Bruce Small
Mount Albert, Auckland, 1025
Address used since 25 Mar 2010 |
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 25 Mar 2010 |
Director | 29 Oct 2008 - 08 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Senate Capital Limited Shareholder NZBN: 9429031184465 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
16 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 Entity |
29 Oct 2008 - 16 Feb 2012 | |
Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 Entity |
29 Oct 2008 - 16 Feb 2012 |
Name | Senate Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 3313108 |
Country of origin | NZ |
Address |
5 Morgan Street Newmarket Auckland 1023 |
Senate Capital Limited 5 Morgan Street |
|
Federal Contract Management Limited 5 Morgan Street |
|
Morgan Properties No. 5 Limited 5 Morgan Street |
|
Morgan Properties No. 3 Limited 5 Morgan Street |
|
Dk Massage Limited 5 Morgan Street |
|
Sweat Yoga Limited 12 Morgan Street |