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General information

Federation Limited

Type: NZ Limited Company (Ltd)
9429032895858
New Zealand Business Number
2097264
Company Number
Registered
Company Status

Federation Limited (issued an NZ business identifier of 9429032895858) was registered on 20 Feb 2008. 2 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Suite 1, 28 Heather Street, Parnell, Auckland had been their registered address, up until 29 Feb 2024. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9998 shares (99.98% of shares), namely:
Federation Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Henderson, Sharon Lee (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Physical 10 Mar 2020
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 29 Feb 2024
Last updated:
Directors
Name and Address Role Period
Sharon Lee Henderson
Epsom, Auckland, 1023
Address used since 11 Mar 2009
Director 20 Feb 2008 - current
Murray Alan Reid
Ponsonby, Auckland, 1011
Address used since 02 Feb 2016
Director 20 Feb 2008 - 10 Oct 2019
Michael Leslie Cunnington
Point Chevalier, Auckland,
Address used since 20 Feb 2008
Director 20 Feb 2008 - 04 Apr 2008
Addresses
Previous address Type Period
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & service 10 Mar 2020 - 29 Feb 2024
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 26 Mar 2019 - 10 Mar 2020
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 22 Feb 2011 - 26 Mar 2019
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland 1546 Registered & physical 02 Dec 2009 - 22 Feb 2011
C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Physical & registered 20 Feb 2008 - 02 Dec 2009
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Federation Holdings Limited
Shareholder NZBN: 9429032896015
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Henderson, Sharon Lee
Individual 		Epsom
Auckland
 11 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Reid, Murray Alan
Individual 		Herne Bay
Auckland
 11 Mar 2009 - 10 Oct 2019
Adams, Elizabeth
Individual 		Freemans Bay
Auckland
1011 		13 Apr 2011 - 11 Oct 2019
Location
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