General information

Federal Imports Limited

Type: NZ Limited Company (Ltd)
9429034649442
New Zealand Business Number
1665304
Company Number
Registered
Company Status

Federal Imports Limited (NZBN 9429034649442) was started on 18 Jul 2005. 2 addresses are in use by the company: 222 Dairy Flat Highway 17, Albany Village, Auckland, 6932 (type: registered, physical). 222 State Highway 17, Albany Village, Auckland had been their registered address, up to 19 Apr 2018. Federal Imports Limited used more names, namely: Federal Audio Limited from 10 Oct 2008 to 13 Dec 2021, Rocky Point Investment Limited (18 Jul 2005 to 10 Oct 2008). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 96 shares (96% of shares), namely:
Peacocke, Gregory Patrick (an individual) located at Mission Bay, Auckland,
Peacocke, Mary-Ann Patricia (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Peacocke, Gregory Patrick (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Peacocke, Mary-Ann Patricia, located at Mission Bay, Auckland (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway 17, Albany Village, Auckland, 6932 Registered & physical & service 19 Apr 2018
Directors
Name and Address Role Period
Gregory Patrick Peacocke
Mission Bay, Auckland, 1071
Address used since 24 Nov 2008
Director 18 Jul 2005 - current
Mary-ann Patricia Peacocke
Mission Bay, Auckland, 1071
Address used since 03 Dec 2008
Director 18 Jul 2005 - 26 Sep 2014
Addresses
Previous address Type Period
222 State Highway 17, Albany Village, Auckland Registered & physical 29 May 2007 - 19 Apr 2018
Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland Physical & registered 18 Jul 2005 - 29 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Peacocke, Gregory Patrick
Individual
Mission Bay
Auckland
18 Jul 2005 - current
Peacocke, Mary-ann Patricia
Individual
Mission Bay
Auckland
18 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Peacocke, Gregory Patrick
Individual
Mission Bay
Auckland
18 Jul 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Peacocke, Mary-ann Patricia
Individual
Mission Bay
Auckland
18 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Peacocke, Christopher Douglas
Individual
Ostend
Waiheke Island
18 Jul 2005 - 13 Apr 2021
Location
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