42 Investments Limited, a registered company, was incorporated on 22 Oct 2004. 9429035116165 is the NZ business number it was issued. The company has been managed by 3 directors: Murray Rose - an active director whose contract began on 11 Mar 2005,
Jonathan Rose - an active director whose contract began on 11 Mar 2005,
Deirdre Elizabeth Norris - an inactive director whose contract began on 22 Oct 2004 and was terminated on 11 Mar 2005.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
42 Investments Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 14 Dec 2017.
Other names for the company, as we managed to find at BizDb, included: from 22 Oct 2004 to 14 Mar 2005 they were called Croy Holdings Limited.
A single entity controls all company shares (exactly 50 shares) - Rigadoon Investments Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Jan 2011 to 14 Dec 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Physical address used from 02 Dec 2008 to 12 Jan 2011
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remeura, Auckland New Zealand
Registered address used from 02 Dec 2008 to 12 Jan 2011
Address: The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Registered & physical address used from 21 Mar 2005 to 02 Dec 2008
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Physical & registered address used from 22 Oct 2004 to 21 Mar 2005
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 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rigadoon Investments Limited Shareholder NZBN: 9429037407957 |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2005 - 14 Mar 2005 |
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
22 Oct 2004 - 27 Jun 2010 |
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
14 Mar 2005 - 14 Mar 2005 | |
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2005 - 14 Mar 2005 |
Murray Rose - Director
Appointment date: 11 Mar 2005
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: Newton, Auckland, 1001 New Zealand
Address used since 01 Dec 2015
Jonathan Rose - Director
Appointment date: 11 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Dec 2010
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 11 Mar 2005
Address: Ponsonby, Auckland,
Address used since 22 Oct 2004
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