General information
Federal Group Limited
Type: NZ Limited Company (Ltd)9429033129938
New Zealand Business Number
1985892
Company Number
Registered
Company Status
Federal Group Limited (issued a business number of 9429033129938) was started on 14 Sep 2007. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 24 Feb 2017. 1000 shares are issued 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. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 24 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Quine
Whitford, 2571
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 16 Nov 2015 |
Director | 14 Sep 2007 - 11 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 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 | 24 Jun 2009 - 11 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 14 Sep 2007 - 23 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
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 |
12 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
16 Nov 2015 - 12 Feb 2025 |
|
Mccormick, Paul John Individual |
Epsom Auckland 1023 |
14 Sep 2007 - 16 Nov 2015 |
Location
Companies nearby
 |
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |
|
Galvan Trustee Limited L4, 152 Fanshawe Street |