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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Urlich, Maureen Fay |
Hamilton New Zealand |
13 Aug 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Urlich, Shelley Louise |
Fairfield Hamilton 3214 New Zealand |
13 Aug 2009 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Urlich, Tonci |
Hamilton New Zealand |
13 Aug 2009 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Urlich, Tony Steven |
Hamilton Hamilton 3214 New Zealand |
13 Aug 2009 - |
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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