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. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, 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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 26 Feb 2020 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 29 Feb 2024 |
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
13 Feb 2025
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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