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Federal Resources Limited

Type: NZ Limited Company (Ltd)
9429038696923
NZBN
627558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
43a Linwood Avenue
Mt Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 19 Aug 2010
Po Box 91475
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 11 Oct 2019
43a Linwood Avenue
Mt Albert
Auckland 1025
New Zealand
Office & delivery address used since 11 Oct 2019

Federal Resources Limited was registered on 23 Aug 1994 and issued an NZ business number of 9429038696923. This registered LTD company has been managed by 4 directors: Brian Harris - an active director whose contract began on 06 Sep 1994,
Richard Llewellyn Evans - an active director whose contract began on 06 Sep 1994,
Mark Lomani Archibald - an inactive director whose contract began on 06 Sep 1994 and was terminated on 08 May 2003,
Garth Osmond Melville - an inactive director whose contract began on 23 Aug 1994 and was terminated on 06 Sep 1994.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Po Box 91475, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up to 19 Aug 2010, Federal Resources Limited had been using 43A Linwood Ave, Mt Albert, , Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harris, Brian (an individual) located at Sandringham postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Evans, Richard - located at Grey Lynn, Auckland. Federal Resources Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

43a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 43a Linwood Ave, Mt Albert, , Auckland New Zealand

Registered address used from 23 Oct 2007 to 19 Aug 2010

Address #2: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland

Registered address used from 05 Jul 2007 to 23 Oct 2007

Address #3: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland New Zealand

Physical address used from 05 Jul 2007 to 19 Aug 2010

Address #4: C/-hills & Associates, L2,27 Davis Cres, Newmarket, Auckland

Registered & physical address used from 16 May 2005 to 05 Jul 2007

Address #5: 17 Mckelvie Street, Grey Lynn, Auckland

Physical & registered address used from 27 Aug 2000 to 16 May 2005

Address #6: Unit 2 43a Linwood Avenue, Grey Lynn, Auckland

Physical address used from 27 Aug 2000 to 27 Aug 2000

Address #7: 27 Brown Street, Ponsonby, Auckland

Physical & registered address used from 24 Apr 1998 to 27 Aug 2000

Address #8: J'mall Offices, Broderick Road, Johnsonville, Wellington

Physical address used from 28 Oct 1994 to 24 Apr 1998

Address #9: J'mall Offices, Broderick Road, Johnsonville, Wellington

Registered address used from 07 Oct 1994 to 24 Apr 1998

Address #10: J'mall Offices, Broderick Road, Johnsonville, Welling

Registered address used from 23 Aug 1994 to 07 Oct 1994

Contact info
64 21 973198
23 Aug 2018 Phone
harrisbrian@xtra.co.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
harrisbrian@xtra.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harris, Brian Sandringham
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Evans, Richard Grey Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Mark Lomani Grey Lynn
Directors

Brian Harris - Director

Appointment date: 06 Sep 1994

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Dec 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Nov 2007


Richard Llewellyn Evans - Director

Appointment date: 06 Sep 1994

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Aug 2015

Address: Auckland, 1021 New Zealand

Address used since 12 Sep 2017


Mark Lomani Archibald - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 08 May 2003

Address: Auckland,

Address used since 06 Sep 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 06 Sep 1994

Address: Wellington,

Address used since 23 Aug 1994

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