Federal Resources Limited
Type: NZ Limited Company (Ltd)Federal Resources Limited (New Zealand Business Number 9429038696923) was incorporated on 23 Aug 1994. 5 addresess are currently in use by the company: Po Box 91475, Victoria Street West, Auckland, 1142 (type: postal, office). 43A Linwood Ave, Mt Albert, , Auckland had been their registered address, up until 19 Aug 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Harris, Brian (an individual) located at Sandringham postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Evans, Richard (an individual) - located at Grey Lynn, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Federal Resources Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43a Linwood Avenue, Mt Albert, Auckland, 1025 | Physical & service & registered | 19 Aug 2010 |
| Po Box 91475, Victoria Street West, Auckland, 1142 | Postal | 11 Oct 2019 |
| 43a Linwood Avenue, Mt Albert, Auckland, 1025 | Office & delivery | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Harris
Sandringham, Auckland, 1025
Address used since 31 Dec 2018
Titirangi, Auckland, 0604
Address used since 07 Nov 2007 |
Director | 06 Sep 1994 - current |
|
Richard Llewellyn Evans
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2015
Auckland, 1021
Address used since 12 Sep 2017 |
Director | 06 Sep 1994 - current |
|
Mark Lomani Archibald
Auckland,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 08 May 2003 |
|
Garth Osmond Melville
Wellington,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 06 Sep 1994 |
| 43a Linwood Avenue , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 43a Linwood Ave, Mt Albert, , Auckland | Registered | 23 Oct 2007 - 19 Aug 2010 |
| C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland | Registered | 05 Jul 2007 - 23 Oct 2007 |
| C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland | Physical | 05 Jul 2007 - 19 Aug 2010 |
| C/-hills & Associates, L2,27 Davis Cres, Newmarket, Auckland | Registered & physical | 16 May 2005 - 05 Jul 2007 |
| 17 Mckelvie Street, Grey Lynn, Auckland | Physical & registered | 27 Aug 2000 - 16 May 2005 |
| Unit 2 43a Linwood Avenue, Grey Lynn, Auckland | Physical | 27 Aug 2000 - 27 Aug 2000 |
| 27 Brown Street, Ponsonby, Auckland | Physical & registered | 24 Apr 1998 - 27 Aug 2000 |
| J'mall Offices, Broderick Road, Johnsonville, Wellington | Physical | 28 Oct 1994 - 24 Apr 1998 |
| J'mall Offices, Broderick Road, Johnsonville, Wellington | Registered | 07 Oct 1994 - 24 Apr 1998 |
| J'mall Offices, Broderick Road, Johnsonville, Welling | Registered | 23 Aug 1994 - 07 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Brian Individual |
Sandringham 1025 |
23 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Richard Individual |
Grey Lynn Auckland |
23 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Mark Lomani Individual |
Grey Lynn |
23 Aug 1994 - 09 May 2005 |
 |
Account To Succeed Limited 43a Linwood Avenue |
|
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|
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|
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|
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|
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