General information

Federal Pacific Group Limited

Type: NZ Limited Company (Ltd)
9429038830181
New Zealand Business Number
593943
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Federal Pacific Group Limited (issued an NZ business number of 9429038830181) was started on 15 Jun 1993. 4 addresses are in use by the company: 1St Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 (type: postal, delivery). Level 5, General Building, 29 - 33 Shortland Street, Auckland 1 had been their physical address, until 20 Mar 2000. Federal Pacific Group Limited used more aliases, namely: Jorson Holdings Limited from 15 Jun 1993 to 15 Sep 2003. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 76000 shares (76% of shares), namely:
Hutchison, Alistair Leighton (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20000 shares); it includes
Hutchison, Alan Leighton Maiai (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (4000 shares, 4%) belongs to 1 entity, namely:
Hutchison, Semisi Alistair James, located at Epsom, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Federal Pacific Group Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
1st Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 Physical & service & registered 05 Jul 2011
1st Floor, Bldg 5, 660-670 Gt Sth Road, Ellerslie, Auckland, 1542 Postal & delivery 03 Mar 2020
Contact info
64 9 5264966
Phone (Phone)
alan@fedpacgroup.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Leighton Maiai Hutchison
Epsom, Auckland, 1023
Address used since 01 Feb 2023
Epsom, Auckland, 1023
Address used since 14 Feb 2011
Director 15 Jun 1993 - current
Alistair Leighton Hutchison
Epsom, Auckland, 1023
Address used since 14 Feb 2011
Director 08 May 2009 - 19 Jan 2022
Addresses
Principal place of activity
1st Floor, Bldg 5, 660-670 Gt Sth Road , Ellerslie , Auckland , 1542
Previous address Type Period
Level 5, General Building, 29 - 33 Shortland Street, Auckland 1 Physical 20 Mar 2000 - 20 Mar 2000
J Khouri Management Accountant, 1st Floor, 3 Basque Road, Eden Terrace, Auckland 1 Physical 20 Mar 2000 - 05 Jul 2011
Level 5, General Building, 29 - 33 Shortland Street, Auckland 1 Registered 16 Nov 1998 - 16 Nov 1998
J Khouri Management Accountant, 1st Floor, 3 Basque Road, Eden Terrace, Auckland Registered 16 Nov 1998 - 05 Jul 2011
C/- R Khouri, 3 Basque Road, Eden Terrace, Auckland 3 Registered 12 May 1997 - 16 Nov 1998
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
Shareholder Name Address Period
Hutchison, Alistair Leighton
Individual
Epsom
Auckland
1023
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Hutchison, Alan Leighton Maiai
Individual
Epsom
Auckland
1023
15 Jun 1993 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Hutchison, Semisi Alistair James
Individual
Epsom
Auckland
1023
15 Jun 1993 - current
Location
Companies nearby
District 6 Limited
Level 3, Building 10
Federal Pacific Group Nominees Limited
1st Fl, Bldg 5, 660-670 Great South Road
South British Capital Limited
1st Floor, Bldg 5
South British Technologies Limited
Building 5
Northern Regional Alliance Limited
650 Great South Road
Warehouse1 Pty. Ltd.
Level 3 Building 10
Similar companies
Onefinance Group Limited
642 Great South Road
Community Financial Services Limited
2-4 Sultan Street
Five New Zealand Limited
7 Ewenson Avenue
Surecapital Investments Limited
Ground Floor, 381 Great South Road
Toyota Finance New Zealand Limited
3rd Floor, The Toyota Building
Kinto New Zealand Limited
3rd Floor, The Toyota Building