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General information

Focal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039261311
New Zealand Business Number
455507
Company Number
Registered
Company Status

Focal Holdings Limited (New Zealand Business Number 9429039261311) was started on 30 Apr 1990. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland had been their registered address, until 28 Nov 2003. Focal Holdings Limited used other names, namely: Copal Systems (New Zealand) Limited from 30 Apr 1990 to 25 Aug 1993. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Dawes, Sonya (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Nicoll Jackson Trustees (Dawes) Limited (an entity) - located at St Heliers, Auckland 1071,
Dawes, Brian Michael (an individual) - located at Meadowbank, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Dawes, Brian Michael, located at Meadowbank, Auckland (an individual). The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers Registered & physical & service 28 Nov 2003
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 17 Jul 2023
Last updated:
Directors
Name and Address Role Period
Brian Michael Dawes
Meadowbank, Auckland, 1072
Address used since 08 Jul 2021
Saint Johns, Auckland, 1072
Address used since 17 Jul 2014
Glendowie, Auckland, 1071
Address used since 05 Jul 2017
Director 30 Apr 1990 - current
John Desmond Allen
Takapuna, Auckland,
Address used since 02 Aug 1993
Director 02 Aug 1993 - 20 Dec 1996
Lawrence William John Hewitt
Bayswater, Auckland,
Address used since 30 Apr 1990
Director 30 Apr 1990 - 02 Aug 1993
Addresses
Previous address Type Period
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 12 Mar 2002 - 28 Nov 2003
1st Floor, 86 Parnell Road, Auckland Physical 30 May 1997 - 12 Mar 2002
70 Stanley Street, Auckland Registered 31 Jan 1997 - 12 Mar 2002
15eresford St, Bayswater, Auckland Registered 11 Aug 1993 - 31 Jan 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Dawes, Sonya
Individual 		Meadowbank
Auckland
1072 		05 May 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Nicoll Jackson Trustees (dawes) Limited
Shareholder NZBN: 9429032033557
Entity (NZ Limited Company) 		St Heliers
Auckland 1071
 20 Jan 2010 - current
Dawes, Brian Michael
Individual 		Meadowbank
Auckland
1072 		30 Apr 1990 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dawes, Brian Michael
Individual 		Meadowbank
Auckland
1072 		05 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mattson, Michael
Individual 		Newmarket
 05 May 2004 - 05 May 2004
Stewart, Patrick
Individual 		Onehunga
Auckland
 05 May 2004 - 17 Jul 2009
Mattson, Philip
Individual 		Newmarket
 05 May 2004 - 05 May 2004
Mattson, Helen
Individual 		Newmarket
 05 May 2004 - 05 May 2004
Location
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