General information
Federal Construction Limited
Type: NZ Limited Company (Ltd)9429036949021
New Zealand Business Number
1129091
Company Number
Registered
Company Status
Federal Construction Limited (NZBN 9429036949021) was started on 03 Apr 2001. 2 addresses are currently in use by the company: 5 Morgan Street, Newmarket, Auckland, 1023 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, up to 03 Mar 2020. Federal Construction Limited used more names, namely: Constructa Corporate One Hundred and Forty Two Limited from 03 Apr 2001 to 12 Jul 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Senate Capital Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Green
Greenhithe, Auckland, 0632
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Stephen William Quine
Rd 1, Howick, 2571
Address used since 19 Feb 2020
Rd 1, Howick, 2571
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Allen Bruce Small
Mount Albert, Auckland, 1025
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 19 Dec 2022 |
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 16 Nov 2015 |
Director | 01 Feb 2005 - 22 Nov 2019 |
|
Richard Anthony Johnston
Herne Bay, Auckland,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 01 Feb 2005 |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 31 Jul 2002 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 31 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 24 Feb 2017 - 03 Mar 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 10 Feb 2012 - 24 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 11 Feb 2010 - 10 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 11 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 29 Jan 2008 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 29 Jan 2008 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 22 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered & physical | 03 Apr 2001 - 22 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Senate Capital Limited Shareholder NZBN: 9429031184465 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland |
03 Apr 2001 - 27 Jun 2010 |
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
21 Feb 2005 - 22 Nov 2019 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |