42 Holdings Limited was launched on 30 Nov 2012 and issued an NZBN of 9429030419421. The registered LTD company has been run by 2 directors: Jonathan Rose - an active director whose contract began on 30 Nov 2012,
Murray Rose - an active director whose contract began on 30 Nov 2012.
As stated in BizDb's information (last updated on 10 Mar 2024), the company filed 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 14 Dec 2017, 42 Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Rigadoon Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Lattice Trustee Limited - located at Herne Bay, Auckland. 42 Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 30 Nov 2012 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Rigadoon Investments Limited Shareholder NZBN: 9429037407957 |
Herne Bay Auckland 1011 New Zealand |
30 Nov 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Lattice Trustee Limited Shareholder NZBN: 9429034889534 |
Herne Bay Auckland 1011 New Zealand |
30 Nov 2012 - |
Jonathan Rose - Director
Appointment date: 30 Nov 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2017
Murray Rose - Director
Appointment date: 30 Nov 2012
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: Newton, Auckland, 1010 New Zealand
Address used since 30 Nov 2012
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