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Forty Two Holdings Limited

Type: NZ Limited Company (Ltd)
9429032025880
NZBN
2302227
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Sep 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Delivery address used since 20 Nov 2021

Forty Two Holdings Limited, a registered company, was launched on 13 Aug 2009. 9429032025880 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been supervised by 2 directors: Tony Steven Urlich - an active director whose contract started on 13 Aug 2009,
Tonci Urlich - an inactive director whose contract started on 13 Aug 2009 and was terminated on 13 Jun 2016.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: delivery, registered).
Forty Two Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 06 Sep 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 06 Sep 2018

Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2011 to 25 Jun 2012

Address #3: 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 13 Aug 2009 to 15 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Urlich, Maureen Fay Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Urlich, Shelley Louise Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Urlich, Tonci Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Urlich, Tony Steven Hamilton
Hamilton
3214
New Zealand
Directors

Tony Steven Urlich - Director

Appointment date: 13 Aug 2009

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 29 Jan 2016


Tonci Urlich - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 13 Jun 2016

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 29 Jan 2016

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