General information

Federation Holdings Limited

Type: NZ Limited Company (Ltd)
9429032896015
New Zealand Business Number
2097266
Company Number
Registered
Company Status

Federation Holdings Limited (NZBN 9429032896015) was launched on 19 Feb 2008. 2 addresses are in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 26 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Henderson, Sharon Lee (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 29 Jan 2024.

Current address Type Used since
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & service & registered 26 Feb 2020
Directors
Name and Address Role Period
Sharon Lee Henderson
Epsom, Auckland, 1023
Address used since 11 Mar 2009
Director 30 May 2008 - current
Murray Alan Reid
Ponsonby, Auckland, 1011
Address used since 09 Feb 2016
Director 30 May 2008 - 10 Oct 2019
Gavin Andrew Rowe
Parnell, Auckland,
Address used since 19 Feb 2008
Director 19 Feb 2008 - 04 Aug 2008
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 26 Mar 2019 - 26 Feb 2020
Level 1, 48 Broadway, Newmarket, Auckland, 1149 Registered & physical 01 Mar 2011 - 26 Mar 2019
C/-bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 22 Feb 2011 - 01 Mar 2011
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Registered & physical 02 Dec 2009 - 22 Feb 2011
Level 1, 1 Gibraltar Crescent, Parnell, Auckland Physical & registered 19 Feb 2008 - 02 Dec 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Henderson, Sharon Lee
Individual
Epsom
Auckland
1023
04 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Gavin Andrew
Individual
Parnell
Auckland
19 Feb 2008 - 27 Jun 2010
Reid, Murray Alan
Individual
Ponsonby
Auckland
1011
04 Aug 2008 - 10 Oct 2019
Location
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