General information
Federal Limited
Type: NZ Limited Company (Ltd)9429034361788
New Zealand Business Number
1754028
Company Number
Registered
Company Status
Federal Limited (issued a business number of 9429034361788) was launched on 11 Jan 2006. 4 addresses are in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 14D/2 Eden Crescent, Auckland Central, Auckland had been their physical address, until 16 Jun 2017. 126000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 126000 shares (100 per cent of shares), namely:
Msl Group Holdings Limited and Triston Teng Sim Lim As Trustees For Provantage Trust (an other) located at Chatswood postcode 2067. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14d/2 Eden Crescent, Auckland Central | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2007 |
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 16 Jun 2017 |
Contact info
61 2 81033033
Phone (Phone)
provantage-cn@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheung Lam Sheldon Mak
Chatswood, Nsw, 2067
Address used since 15 May 2019
Chatswood, Nsw, 2067
Address used since 08 Jun 2017
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 11 Jan 2006 - current |
|
Triston Teng Sim Lim
Chatswood, 2067
Address used since 17 Feb 2019 |
Director | 17 Feb 2019 - 30 Jun 2019 |
|
William Mak
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 01 Jul 2012 |
|
Kwanying Yiu
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 15 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14d/2 Eden Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 23 Dec 2016 - 16 Jun 2017 |
| 14d/2 Eden Crescent, Auckland Central | Physical & registered | 22 Jun 2007 - 23 Dec 2016 |
| Unit F, Level 2, 18 Federal Street, Auckland Central | Registered & physical | 22 Sep 2006 - 22 Jun 2007 |
| 14d/2 Eden Crescent, Auckland Central, Auckland | Physical & registered | 11 Jan 2006 - 22 Sep 2006 |
Financial Data
Financial info
126000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 126000
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Group Holdings Limited And Triston Teng Sim Lim As Trustees For Provantage Trust Other (Other) |
Chatswood 2067 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
15 Jun 2007 - 30 Jul 2011 | |
|
Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 | |
|
Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 Entity |
Highland Park Auckland 2010 |
30 Jul 2011 - 30 May 2019 |
|
Null - Msl Group Holdings Ltd And Wong, Phillip As Trustees Other |
10 Nov 2006 - 10 Nov 2006 | |
|
Null - Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 | |
|
Mak, Sheung Lam Individual |
18 Federal Street Auckland Central |
11 Jan 2006 - 17 Sep 2006 |
|
Msl Group Holdings Ltd And Wong, Phillip As Trustees Other |
10 Nov 2006 - 10 Nov 2006 | |
|
Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 Entity |
Highland Park Auckland 2010 |
30 Jul 2011 - 30 May 2019 |
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
15 Jun 2007 - 30 Jul 2011 |
Location
Companies nearby
 |
Jinyu Chinese Language School Limited Unit 9, 17 Aviemore Drive |
|
Mps Corporation (nz) Limited 17 Aviemore Drive |
|
Pro Vantage Consultants Company Limited 17 Aviemore Drive |
|
Pro Vantage Century Holdings International Pty Limited 17 Aviemore Drive |
|
Provantage Company Limited 17 Aviemore Drive |
|
Wong & Bong Trustee Company Limited Unit N, 17 Aviemore Drive |