42 Consulting Limited, a registered company, was launched on 02 Feb 2005. 9429034977675 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 1 director, named John Haydn Evans - an active director whose contract started on 02 Feb 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Cowley Drive, Leamington, Cambridge, 3432 (category: registered, service).
42 Consulting Limited had been using 23 Mcentee Road, Waitakere, Auckland as their physical address up until 19 Feb 2018.
A single entity controls all company shares (exactly 1000 shares) - Evans, John Haydn - located at 3432, Lemminton, Cambridge.
Principal place of activity
10 Sampson Ave, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 23 Mcentee Road, Waitakere, Auckland, 0614 New Zealand
Physical address used from 06 Mar 2015 to 19 Feb 2018
Address #2: 23 Mcentee Road, Waitakere, Auckland, 0614 New Zealand
Physical address used from 14 Mar 2014 to 06 Mar 2015
Address #3: 23 Mcentee Road, Waitakere, Auckland, 0614 New Zealand
Registered address used from 11 Mar 2014 to 19 Feb 2018
Address #4: 42 Consulting Ltd, 23 Mcentee Road, Auckland, 0614 New Zealand
Physical address used from 10 Mar 2014 to 14 Mar 2014
Address #5: 42 Consulting Ltd, 23 Mcentee Road, Auckland, 0614 New Zealand
Registered address used from 10 Mar 2014 to 11 Mar 2014
Address #6: Building 3 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Feb 2013 to 10 Mar 2014
Address #7: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 02 Dec 2011 to 22 Feb 2013
Address #8: 23 Mcentee Rd, Waitakere New Zealand
Registered & physical address used from 13 Nov 2006 to 02 Dec 2011
Address #9: 635 Ridge Road, Coatesville, Rd3, Albany
Registered & physical address used from 02 Feb 2005 to 13 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Evans, John Haydn |
Lemminton Cambridge 3432 New Zealand |
02 Feb 2005 - |
John Haydn Evans - Director
Appointment date: 02 Feb 2005
Address: Lemminton, Cambridge, 3432 New Zealand
Address used since 06 Feb 2023
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 01 Jan 2010
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 11 Feb 2018
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